DHUKA LLP
Active - Accounts Filed
General Information
NAME
DHUKA LLP
COMPANY NUMBER
OC416087
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/02/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
30 City Road
London
EC1Y 2AB
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 |
|---|---|
| 04/05/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DHUKA 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 DHUKA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHUKA 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 |
|---|---|---|---|---|
|
24/02/2017 - Present (7 years and 8 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
24/02/2017 - Present (7 years and 8 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in May 2003 (age: 21) |
Active | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 04/05/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 09/11/2021 | New Board Member Hasan Aslam Aziz Dhuka (928909499) Appointed |
| 09/11/2021 | New Board Member Hasan Aslam Aziz Dhuka (928909499) Appointed |
| 09/11/2021 | New Board Member Hasan Aslam Aziz Dhuka (928909499) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 04/04/2018 | New Board Member Ali Mohamed Aslam Dhuka (917263687) Appointed |
| 04/04/2018 | Ali Mohamed Aslam Aziz Dhuka (922545337) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 01/03/2017 | New Board Member Ali Mohamed Aslam Aziz Dhuka (922545337) Appointed |
| 01/03/2017 | New Board Member Halima Dhuka (922545338) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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