DATTANI & DHALIWAL INVESTMENTS LIMITED - ST ALBANS


Company Profile Company Filings

Overview

DATTANI & DHALIWAL INVESTMENTS LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
DATTANI & DHALIWAL INVESTMENTS LIMITED was incorporated 9 years ago on 26/05/2015 and has the registered number: 09607554. The accounts status is UNAUDITED ABRIDGED.

DATTANI & DHALIWAL INVESTMENTS LIMITED - ST ALBANS

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TARLOCHAN DHALIWAL Mar 1980 British Director 2015-05-26 CURRENT
MR MANISH CHANDULAL DATTANI Nov 1960 British Director 2015-05-26 CURRENT
MR TARLOCHAN DHALIWAL Secretary 2015-05-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Manish Chandulal Dattani 2018-05-26 11/1960 Pinner   Middlesex Ownership of shares 25 to 50 percent
Mr Manish Chandulal Dattani 2017-05-26 11/1960 Pinner   Middlesex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATTANI MANAGEMENT LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MDS ACCIDENT REPAIR CENTRE LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
CLIVEDEN VIEW RETAIL LIMITED HARROW ENGLAND Dissolved... 47210 - Retail sale of fruit and vegetables in specialised stores
REGENTS PARK (UK) LIMITED HARROW ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DATTANI MANAGEMENT SERVICES LIMITED BROMLEY Dissolved... UNAUDITED ABRIDGED 56103 - Take-away food shops and mobile food stands
DD FOOD & BEVERAGES LIMITED HARROW ENGLAND Dissolved... NO ACCOUNTS FILED 56290 - Other food services
NMS HOLDINGS LIMITED HARROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dattani & Dhaliwal Investments Limited 2018-09-22 31-12-2017 £949 Cash
Dattani & Dhaliwal Investments Limited - Filleted accounts 2017-09-23 31-12-2016 £1,120 Cash £-119,392 equity
Dormant Company Accounts - DATTANI & DHALIWAL INVESTMENTS LIMITED 2016-09-07 31-12-2015 £200 Cash £200 equity

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