D&I CONSULTANTS LTD.
Active - Newly Incorporated
General Information
NAME
D&I CONSULTANTS LTD.
COMPANY NUMBER
11916186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2020
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/03/2019
10/11/2020
DMHC LTD
LONDON
E18 1HB
4 Raven Road
LONDON
E18 1HB
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 |
|---|---|
| 09/12/2021 | New Board Member Ioan Pintilie (929030782) Appointed |
| 09/12/2021 | Drahim Hasula (926969506) has left the board |
| 09/12/2021 | Drahim Hasula (926997789) has left the board |
Credit Risk Overview
Want to learn more about D&I CONSULTANTS 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 D&I CONSULTANTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D&I CONSULTANTS 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 |
|---|---|---|---|---|
|
31/01/2021 - Present (3 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2019 - Present (5 years and 8 months) Born in Feb 1991 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in Feb 1991 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 09/12/2021 | New Board Member Ioan Pintilie (929030782) Appointed |
| 09/12/2021 | Drahim Hasula (926969506) has left the board |
| 09/12/2021 | Drahim Hasula (926997789) has left the board |
| 26/11/2020 | New Board Member Drahim Hasula (926969506) Appointed |
| 10/11/2020 | Foto Petko (917822194) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member Foto Petko (917822194) Appointed |
| 27/05/2020 | New Company Secretary Drahim Hasula (926997789) Appointed |
| 27/05/2020 | Drahim Hasula (921278506) has left the board |
| 21/05/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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