Menna Overview
Here’s a quick overview of DHAVAL MISTRY FAMILY OFFICE (UK) LTD 👀 — a Cardiff based business that started in 2013.
DHAVAL MISTRY FAMILY OFFICE (UK) LTD
- Company statusactive
- Company No08742198
- Age12 years 9 months Incorporated 22 October 2013
- Officers0
Address
08742198 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
DHAVAL MISTRY FAMILY OFFICE (UK) LTD is an active company incorporated on 22 October 2013 and based in Cardiff. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2024. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Default Companies House Registered Office Address Applied
3 Months Ago on 07 Apr 2026
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 09 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 10 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 23 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Dec 2019
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dhaval Mistry | Feb 1989 | 06 Apr 2016 |
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Here’s a quick overview of DHAVAL MISTRY FAMILY OFFICE (UK) LTD 👀 — a Cardiff based business that started in 2013.