DHAVAL MISTRY FAMILY OFFICE (UK) LTD

Key Data

Status

Active

Company No.

08742198

Incorporation date

22/10/2013

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2013)

07/04/2026

Registered office address changed to PO Box 4385, 08742198 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-07

View PDF (1 pages)

09/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2024

Termination of appointment of Dhaval Mistry as a director on 2024-03-13

View PDF (1 pages)

19/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

10/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

20/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

07/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

28/06/2021

Registered office address changed from C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to 63-66 Hatton Garden London EC1N 8LE on 2021-06-28

View PDF (1 pages)

01/04/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

22/02/2021

Registration of charge 087421980001, created on 2021-02-18

View PDF (33 pages)

27/01/2021

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

24/07/2020

Registered office address changed from C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to C/O Niveda Group, 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on 2020-07-24

View PDF (1 pages)

23/07/2020

Change of details for Mr Dhaval Mistry as a person with significant control on 2020-07-13

View PDF (2 pages)

23/07/2020

Registered office address changed from 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG on 2020-07-23

View PDF (1 pages)

23/07/2020

Director's details changed for Mr Dhaval Mistry on 2020-07-13

View PDF (2 pages)

10/03/2020

Registered office address changed from Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 5th Floor 14 Brook?S Mews Mayfair London W1K 4DG on 2020-03-10

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

17/09/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

06/06/2019

Director's details changed for Mr Dhaval Mistry on 2019-06-05

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

27/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/01/2018

Change of details for Mr Dhaval Mistry as a person with significant control on 2018-01-15

View PDF (2 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

13/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

13/12/2017

Change of details for Mr Dhaval Mistry as a person with significant control on 2017-04-01

View PDF (2 pages)

13/12/2017

Director's details changed for Mr Dhaval Mistry on 2017-04-01

View PDF (2 pages)

13/12/2017

Registered office address changed from C/O Niveda Group Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 2017-12-13

View PDF (1 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

16/12/2016

Director's details changed for Mr Dhaval Mistry on 2016-12-16

View PDF (2 pages)

16/12/2016

Director's details changed for Mr Dhaval Mistry on 2016-12-16

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

07/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (3 pages)

06/12/2015

Director's details changed for Mr Dhaval Mistry on 2015-07-01

View PDF (2 pages)

11/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (3 pages)

30/11/2013

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

22/10/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

30/09/2022

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
33.49K
-
0.00
-
-

2022
0
41.86K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mistry, Dhaval	Director	22/10/2013 - 13/03/2024	68

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DHAVAL MISTRY FAMILY OFFICE (UK) LTD

DHAVAL MISTRY FAMILY OFFICE (UK) LTD is an(a) Active company incorporated on 22/10/2013 with the registered office located at 4385, 08742198 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DHAVAL MISTRY FAMILY OFFICE (UK) LTD?

DHAVAL MISTRY FAMILY OFFICE (UK) LTD is currently Active. It was registered on 22/10/2013 .

Where is DHAVAL MISTRY FAMILY OFFICE (UK) LTD located?

DHAVAL MISTRY FAMILY OFFICE (UK) LTD is registered at 4385, 08742198 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DHAVAL MISTRY FAMILY OFFICE (UK) LTD do?

DHAVAL MISTRY FAMILY OFFICE (UK) LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DHAVAL MISTRY FAMILY OFFICE (UK) LTD?

The latest filing was on 07/04/2026: Registered office address changed to PO Box 4385, 08742198 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-07.