BINDI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BINDI INVESTMENTS LIMITED
COMPANY NUMBER
11929506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 4DJ
Deekay House 67-69 The Broadway
Stanmore
HA7 4DJ
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 |
|---|---|---|
| KIND HOLDINGS LIMITED | Company is dissolved | View Report |
| BINDI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BINDI 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 BINDI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BINDI 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 |
|---|---|---|---|---|
|
05/04/2019 - Present (5 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
23/07/2020 - Present (4 years and 4 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/07/2020 - Present (4 years and 4 months) Born in Sep 1937 (age: 87) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/07/2020 - Present (4 years and 4 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/2019 - Present (5 years and 8 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIND HOLDINGS LIMITED | Company is dissolved | View Report |
| BINDI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KHIMU LIMITED | Active - Accounts Filed | View Report |
| KINNARI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | Khimchand Hansraj Chandaria (925670853) has left the board |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 06/01/2021 | Change in Reg. Office |
| 29/07/2020 | Sonal Shah (907346456) has left the board |
| 29/07/2020 | New Board Member Nirmalaben Khimchand Chandaria (927241806) Appointed |
| 29/07/2020 | New Board Member Bindiya Holding (927157714) Appointed |
| 29/07/2020 | New Board Member James Kabir Holding (920623351) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 04/07/2019 | Bindiya Holding (925723510) has left the board |
| 20/05/2019 | New Board Member Sonal Shah (907346456) Appointed |
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