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Dhaval Mistry Family Office (UK) Ltd LONDON

Dhaval Mistry Family Office (UK) started in year 2013 as Private Limited Company with registration number 08742198. The Dhaval Mistry Family Office (UK) company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in London at 63-66 Hatton Garden. Postal code: EC1N 8LE.

Dhaval Mistry Family Office (UK) Ltd Address / Contact

Office Address 63-66 Hatton Garden
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08742198
Date of Incorporation Tue, 22nd Oct 2013
Industry Activities of other holding companies n.e.c.
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 14th Oct 2022 (2022-10-14)
Last confirmation statement dated Thu, 30th Sep 2021

Company staff

Dhaval M.

Position: Director

Appointed: 22 October 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Dhaval M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dhaval M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4012 86242 915      
Balance Sheet
Current Assets 12 86227 90552 29449 220100 83940 53632 07232 023
Net Assets Liabilities  42 91587 500 15 762-33 486-41 862-41 911
Cash Bank In Hand4012 82211 488      
Debtors 4016 417      
Net Assets Liabilities Including Pension Asset Liability4012 86242 915      
Reserves/Capital
Called Up Share Capital404040      
Profit Loss Account Reserve 12 82242 875      
Shareholder Funds4012 86242 915      
Other
Amount Specific Advance Or Credit Directors  16 3108 4063 88529 200   
Amount Specific Advance Or Credit Repaid In Period Directors   7 9044 5213 885   
Amount Specific Advance Or Credit Made In Period Directors     29 200   
Average Number Employees During Period   1111  
Creditors   1 893180 487196 61350 00049 11357 202
Fixed Assets  15 01037 09996 661111 53632 38132 38132 381
Net Current Assets Liabilities 12 86227 90550 401-131 267-95 774-15 867-25 130-25 179
Total Assets Less Current Liabilities4012 86242 91587 500-34 60615 76216 5147 2517 202
Called Up Share Capital Not Paid Not Expressed As Current Asset40        
Investments Fixed Assets  15 010      
Number Shares Allotted44       
Par Value Share1010       
Share Capital Allotted Called Up Paid4040       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Director appointment termination date: March 13, 2024
filed on: 4th, April 2024 		Free Download (1 page)

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