DTCHAND LIMITED
Non-Trading
General Information
NAME
DTCHAND LIMITED
COMPANY NUMBER
09560027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU2 0NT
139 Vicarage Farm Road
Hounslow
Middlesex
TW5 0AA
Unit 1
Mistry House
6-8 Dudley Street
LUTON
LU2 0NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DTCHAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DTCHAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTCHAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2022 - Present (2 years and 4 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 4 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
24/04/2015 - Present (9 years and 7 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 15/12/2023 | Balpreet Singh Gujral (928314879) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Mohan Mavadia (929830283) Appointed |
| 26/07/2022 | New Board Member Amar Singh Mehli (910411199) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | David Chand Trehan (910551076) has left the board |
| 22/07/2022 | New Board Member Balpreet Singh Gujral (928314879) Appointed |
| 26/01/2022 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
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