DATTANI & DHALIWAL INVESTMENTS LIMITED
HARROW

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Company number 09607554
Status Active
Incorporation Date 26 May 2015
Company Type Private Limited Company
Address 232A NORTHOLT ROAD, HARROW, MIDDLESEX, ENGLAND, HA2 8DU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 May 2016 to 31 December 2015. The most likely internet sites of DATTANI & DHALIWAL INVESTMENTS LIMITED are www.dattanidhaliwalinvestments.co.uk, and www.dattani-dhaliwal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Dattani Dhaliwal Investments Limited is a Private Limited Company. The company registration number is 09607554. Dattani Dhaliwal Investments Limited has been working since 26 May 2015. The present status of the company is Active. The registered address of Dattani Dhaliwal Investments Limited is 232a Northolt Road Harrow Middlesex England Ha2 8du. . DHALIWAL, Tarlochan is a Secretary of the company. DATTANI, Manish Chandulal is a Director of the company. DHALIWAL, Tarlochan is a Director of the company. The company operates in "Other food services".


Current Directors

Secretary
DHALIWAL, Tarlochan
Appointed Date: 26 May 2015

Director
DATTANI, Manish Chandulal
Appointed Date: 26 May 2015
64 years old

Director
DHALIWAL, Tarlochan
Appointed Date: 26 May 2015
45 years old

Persons With Significant Control

Mr Manish Chandulal Dattani
Notified on: 26 May 2017
64 years old
Nature of control: Has significant influence or control

DATTANI & DHALIWAL INVESTMENTS LIMITED Events

30 May 2017
Confirmation statement made on 26 May 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
12 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 200

12 Jul 2016
Registered office address changed from Aquis House 49/51 Blagrave Street Reading RG1 1PL United Kingdom to 232a Northolt Road Harrow Middlesex HA2 8DU on 12 July 2016
29 Oct 2015
Registration of charge 096075540001, created on 26 October 2015
15 Jul 2015
Statement of capital following an allotment of shares on 25 June 2015
  • GBP 200

26 May 2015
Incorporation
Statement of capital on 2015-05-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

DATTANI & DHALIWAL INVESTMENTS LIMITED Charges

26 October 2015
Charge code 0960 7554 0001
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…