D&N CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
D&N CAPITAL LIMITED
COMPANY NUMBER
09898918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4SH
Telephone: 02073401600
TPS: No
20 Goodge Place
LONDON
W1T 4SH
Suite 240 50 Eastcastle Street
London
W1W 8EA
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 |
|---|---|---|
| WHITCOMBE HOLDINGS LIMITED | N/A | N/A |
| D&N CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D&N CAPITAL 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 D&N CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D&N CAPITAL 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 |
|---|---|---|---|---|
|
28/05/2019 - Present (5 years and 5 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
02/12/2015 - Present (8 years and 11 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2016 - 28/05/2019 (3 years and 4 months) Born in Dec 1975 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITCOMBE HOLDINGS LIMITED | N/A | N/A |
| D&N CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 15/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | Dawood Noorgat (920317661) has left the board |
| 19/10/2021 | Dawood Noorgat (920317661) has left the board |
| 06/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 07/06/2019 | Noor Omar Jhaveri (917840405) has left the board |
| 07/06/2019 | New Board Member Waqas Shahid (925089824) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 13/09/2016 | Change in Reg. Office |
| 12/02/2016 | Noormahomed Omar Jhaveri (920481702) has left the board |
| 12/02/2016 | New Board Member Noor Omar Jhaveri (917840405) Appointed |
| 12/02/2016 | Noormahomed Omar Jhaveri (920481702) has left the board |
| 12/02/2016 | New Board Member Noor Omar Jhaveri (917840405) Appointed |
| 05/02/2016 | New Board Member Noormahomed Omar Jhaveri (920481702) Appointed |
| 05/02/2016 | New Board Member Noormahomed Omar Jhaveri (920481702) Appointed |
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