RIKI DALAL GROUP UK LTD
In Liquidation
General Information
NAME
RIKI DALAL GROUP UK LTD
COMPANY NUMBER
11124833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
27/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
34 South Molton Street
London
W1K 5RG
Telephone: 80042871
c/o Begbies Traynor 31st Floor
40 Bank Street
London
E14 5NR
E14 5NR
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 |
|---|---|
| 06/05/2022 | Shlomo Bendayan (928379877) has left the board |
| 07/03/2022 | New Accounts filed |
| 03/06/2021 | New Board Member Shlomo Bendayan (928379877) Appointed |
Credit Risk Overview
Want to learn more about RIKI DALAL GROUP UK LTD?
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 RIKI DALAL GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIKI DALAL GROUP UK LTD?
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 |
|---|---|---|---|---|
|
24/08/2018 - Present (6 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2017 - 01/06/2021 (3 years and 5 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/08/2018 - Present (6 years and 4 months) Born in Mar 1977 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
24/08/2018 - 28/10/2019 (1 years and 2 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/08/2018 - 28/10/2019 (1 years and 2 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 06/05/2022 | Shlomo Bendayan (928379877) has left the board |
| 07/03/2022 | New Accounts filed |
| 03/06/2021 | New Board Member Shlomo Bendayan (928379877) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 30/10/2019 | Idan Shushan (925016297) has left the board |
| 30/10/2019 | David Dalal (925016298) has left the board |
| 30/10/2019 | Amit Raibi (925020948) has left the board |
| 01/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Amit Raibi (925020948) Appointed |
| 11/09/2018 | New Board Member David Dalal (925016298) Appointed |
| 11/09/2018 | New Board Member Idan Shushan (925016297) Appointed |
| 11/09/2018 | New Board Member Menahem Geber (925016296) Appointed |
| 14/06/2018 | Change in Reg. Office |
| 02/05/2018 | New Confirmation Statement filed |
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