Company number 06402166
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address C/O BENISON SOLVERS, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 2
. The most likely internet sites of DMND INVESTMENT CONSULTANTS LTD are www.dmndinvestmentconsultants.co.uk, and www.dmnd-investment-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Dmnd Investment Consultants Ltd is a Private Limited Company.
The company registration number is 06402166. Dmnd Investment Consultants Ltd has been working since 17 October 2007.
The present status of the company is Active. The registered address of Dmnd Investment Consultants Ltd is C O Benison Solvers 1000 Great West Road Brentford Middlesex Tw8 9hh. . BISRAN, Sheetel Prakash is a Secretary of the company. BISRAN, Manraj Singh is a Director of the company. BISRAN, Sheetel Prakash is a Director of the company. Director TANKARIA, Bhavnik has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
TANKARIA, Bhavnik
Resigned: 30 October 2013
Appointed Date: 17 October 2007
45 years old
Persons With Significant Control
Manraj Singh Bisran
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sheetal Prakash Bisran
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DMND INVESTMENT CONSULTANTS LTD Events
08 Dec 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
10 Apr 2015
Accounts for a dormant company made up to 31 October 2014
20 Mar 2015
Appointment of Manraj Singh Bisran as a director on 16 March 2015
...
... and 19 more events
14 Aug 2009
Return made up to 17/10/08; full list of members
14 Aug 2009
Compulsory strike-off action has been discontinued
13 Aug 2009
Accounts for a dormant company made up to 31 October 2008
26 May 2009
First Gazette notice for compulsory strike-off
17 Oct 2007
Incorporation