DALVI CONSULTANCY LIMITED
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Company number 08750289
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address FLAT 10 RIDGEWAY COURT, 1 THE AVENUE, PINNER, MIDDLESEX, HA5 4UT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of DALVI CONSULTANCY LIMITED are www.dalviconsultancy.co.uk, and www.dalvi-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Dalvi Consultancy Limited is a Private Limited Company. The company registration number is 08750289. Dalvi Consultancy Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Dalvi Consultancy Limited is Flat 10 Ridgeway Court 1 The Avenue Pinner Middlesex Ha5 4ut. . DALVI, Rohan Vishvas is a Director of the company. DALVI, Tanushree Rohan is a Director of the company. The company operates in "Financial management".


Current Directors

Director
DALVI, Rohan Vishvas
Appointed Date: 28 October 2013
46 years old
Director
DALVI, Tanushree Rohan
Appointed Date: 28 October 2013
41 years old

Persons With Significant Control

Mr Rohan Vishvas Dalvi
Notified on: 28 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanushree Rohan Dalvi
Notified on: 28 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALVI CONSULTANCY LIMITED Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
09 Mar 2015
Director's details changed for Mrs Tanushree Rohan Dalvi on 9 March 2015
09 Mar 2015
Registered office address changed from 67 Galleons View 67 Galleons View London State E14 3EX to Flat 10 Ridgeway Court 1 the Avenue Pinner Middlesex HA5 4UT on 9 March 2015
09 Mar 2015
Director's details changed for Mr Rohan Vishvas Dalvi on 9 March 2015
24 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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