K.M. DASTUR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
K.M. DASTUR HOLDINGS LIMITED
COMPANY NUMBER
06322343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
24/07/2007
(17 years and 3 months old)
WEBSITE
www.kmdastur.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 8EG
Telephone: 04207002090
TPS: No
3rd Floor 20 King Street
London
EC2V 8EG
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 |
|---|---|---|
| ENSZ CONSULTANCY SERVICES DMCC | N/A | N/A |
| K.M. DASTUR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| K.M. DASTUR & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about K.M. DASTUR HOLDINGS 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 K.M. DASTUR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K.M. DASTUR HOLDINGS 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: 24/07/2007 - Present (17 years and 3 months) Secretary: 24/07/2007 - 06/12/2011 (4 years and 4 months) Born in Apr 1957 (age: 67) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
05/02/2010 - Present (14 years and 9 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/02/2010 - Present (14 years and 9 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 42 |
View Report |
|
24/07/2007 - Present (17 years and 3 months) 24/07/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSZ CONSULTANCY SERVICES DMCC | N/A | N/A |
| K.M. DASTUR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| K.M. DASTUR & CO LIMITED | Active - Accounts Filed | View Report |
| VWP WASTE PROCESSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 03/06/2022 | Xavier Robert Rolet (917823344) has left the board |
| 30/05/2022 | New Board Member Xavier Robert Rolet (917823344) Appointed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Company Secretary CLC SECRETARIAL SERVICES LIMITED (907754854) Appointed |
| 03/06/2021 | New Company Secretary CLC SECRETARIAL SERVICES LIMITED (928378559) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 07/12/2018 | Colin Alfred Thomas Reen (903310777) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 22/05/2014 | Mani Keki Dastur (906631297) has left the board |
| 07/01/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
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