Active - Proposal to Strike off
Company Information for D & Y RAIKUNDALIA LTD
104 Columbine Road, Hamilton, Leicester, LE5 1UG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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D & Y RAIKUNDALIA LTD | |
Legal Registered Office | |
104 Columbine Road Hamilton Leicester LE5 1UG | |
Company Number | 10128572 | |
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Company ID Number | 10128572 | |
Date formed | 2016-04-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-04-30 | |
Account next due | 31/01/2023 | |
Latest return | ||
Return next due | 16/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-10 04:50:43 |
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Officer | Role | Date Appointed |
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DIPESH RAIKUNDALIA |
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YOGITA RAIKUNDALIA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LAUNDRY MASTER LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active - Proposal to Strike off | |
D & N RAIKUNDALIA LTD | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
D.R. LAUNDRETTE LTD | Director | 2016-04-18 | CURRENT | 2016-04-18 | Dissolved 2018-06-19 | |
D. RAIKUNDALIA LTD | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
Y. RAIKUNDALIA LTD | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Restoration by order of the court | ||
Director's details changed for Mrs Yogita Raikundalia on 2023-08-01 | ||
Director's details changed for Mr Dipesh Raikundalia on 2023-08-01 | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D & Y RAIKUNDALIA LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as D & Y RAIKUNDALIA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |