Company Profile
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MicroDhaval Mistry Family Office (uk) Ltd
08742198•Private Limited With Share Capital
08742198 - Ch Default Address, Cardiff, CF148LH
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Incorporated
22/10/2013
Company Age
13 years
Directors
0
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Dhaval Mistry Family Office (uk) Ltd (08742198) is a private limited with share capital incorporated on 22/10/2013 (13 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64205 - activities of financial services holding companies.
Dhaval mistry family office (uk) ltd is a financial services company based out of berkeley square house berkeley square mayfair, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 22/10/2013
CF148LH
Financial Overview
Total Assets
£64.4K
Liabilities
£106.3K
Net Assets
£-41.9K
Est. Turnover
£100.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Default Companies House Registered Office Address Applied
Category:Address
Date:07-04-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2013
Incorporation Company
Category:Incorporation
Date:22-10-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2024
Filing Date18/12/2023
Latest Accounts31/03/2023
Trading Addresses
08742198 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
Contact
08742198 - Ch Default Address, Cardiff, CF148LH