NIVEDA FAMILY OFFICE LLP
Company is dissolved
General Information
NAME
NIVEDA FAMILY OFFICE LLP
COMPANY NUMBER
OC390400
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/01/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2017
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/01/2014
14/06/2016
NIVEDA WEALTH LLP
LONDON
W1J 6ER
Telephone: 02078876274
TPS: No
3rd Floor, Lansdowne House, 57
Berkeley Square
Mayfair
London W1J 6ER
W1J 6ER
Telephone: 78876274
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 |
|---|---|
| 28/06/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 27/06/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 25/06/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
Credit Risk Overview
Want to learn more about NIVEDA FAMILY OFFICE LLP?
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 NIVEDA FAMILY OFFICE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIVEDA FAMILY OFFICE LLP?
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 |
|---|---|---|---|---|
|
Born in Jun 1987 |
Resigned | Director |
Current: 1 Past: 59 |
View Report |
|
BHAVIK J SHAH FAMILY OFFICE (UK) LTD Born in N/A |
Resigned | Director |
Current: 14 Past: 8 |
View Report |
|
16/01/2014 - 30/09/2018 (4 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1989 |
Resigned | Director |
Current: 6 Past: 65 |
View Report |
|
Born in Aug 1992 |
Resigned | Director |
Current: 1 Past: 11 |
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 |
|---|---|
| 28/06/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 27/06/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 25/06/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 07/06/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 15/05/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 06/05/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 03/05/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 08/04/2024 | New Board Member Dhaval Mistry (916487934) Appointed |
| 13/03/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 07/03/2024 | New Board Member Dhaval Mistry (916487934) Appointed |
| 07/03/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 07/03/2024 | New Board Member Jaspreet Singh Nyotta (922075124) Appointed |
| 08/11/2023 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 08/11/2023 | New Board Member Dhaval Mistry (916487934) Appointed |
| 08/11/2023 | New Board Member Jaspreet Singh Nyotta (922075124) Appointed |
| 05/07/2023 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 04/05/2023 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 12/03/2020 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 12/03/2020 | New Board Member Dhaval Mistry (916487934) Appointed |
| 12/03/2020 | New Board Member Jaspreet Singh Nyotta (922075124) Appointed |
| 18/06/2019 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 18/06/2019 | New Board Member Dhaval Mistry (916487934) Appointed |
| 18/06/2019 | New Board Member Jaspreet Singh Nyotta (915481431) Appointed |
| 21/11/2018 | New Accounts filed |
| 24/10/2018 | NIVEDA GROUP LTD (920327180) has left the board |
| 24/10/2018 | DHAVAL MISTRY FAMILY OFFICE (UK) LTD (920385440) has left the board |
| 24/10/2018 | NYOTTA FAMILY OFFICE LTD (920385443) has left the board |
| 24/10/2018 | BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) has left the board |
| 20/10/2018 | New Accounts filed |
| 20/01/2018 | New Accounts filed |
| 03/01/2018 | DHAVAL MISTRY FAMILY OFFICE (UK) LTD (924124718) has left the board |
| 03/01/2018 | New Board Member DHAVAL MISTRY FAMILY OFFICE (UK) LTD (920385440) Appointed |
| 25/12/2017 | Dhaval Mistry (924124715) has left the board |
| 25/12/2017 | New Board Member Dhaval Mistry (916487934) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member DHAVAL MISTRY FAMILY OFFICE (UK) LTD (924124718) Appointed |
| 20/12/2017 | New Board Member Dhaval Mistry (924124715) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 31/01/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 24/06/2016 | Jeel Bharat Shah (918430492) has left the board |
| 03/06/2016 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 03/06/2016 | Bhavik Jayendrakumar Shah (915984513) has left the board |
| 20/01/2016 | BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385442) has left the board |
| 20/01/2016 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) Appointed |
| 06/01/2016 | New Board Member NYOTTA FAMILY OFFICE LTD (920385443) Appointed |
| 06/01/2016 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385442) Appointed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Board Member NIVEDA GROUP LTD (920327180) Appointed |
| 14/10/2015 | New Accounts filed |
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