DILCHAD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DILCHAD INVESTMENTS LIMITED
COMPANY NUMBER
05410159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/04/2005
(19 years and 6 months old)
WEBSITE
asiancommunity.net
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 4LJ
170 Mile End Road
Tower Hamlets
London
E1 4LJ
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 |
|---|---|---|
| DILCHAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DILCHAD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DILCHAD INVESTMENTS 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 DILCHAD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DILCHAD INVESTMENTS 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 |
|---|---|---|---|---|
|
Director: 01/04/2005 - Present (19 years and 6 months) Secretary: 01/04/2005 - Present (19 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director&Secretary |
Current: 8 Past: 4 |
View Report |
|
01/04/2005 - Present (19 years and 6 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
27/01/2017 - Present (7 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 537 |
View Report |
|
01/04/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 604 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DILCHAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DILCHAD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 14/06/2017 | New Board Member Moshiur Rahman Choudhury (923337358) Appointed |
| 11/05/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | Mohammed Ataur Rahman Choudhury (910064827) has left the board |
| 19/02/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 25/02/2014 | Akiqur Rahman Chodhury (910169010) has left the board |
| 25/02/2014 | New Board Member Ataur Rahman Choudhury (910064827) Appointed |
| 04/02/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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