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DEPHNA CAPITAL LIMITED - 2 Portal Way, London, W3 6RT, United Kingdom
Company Information
- Company registration number
- 05942082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Portal Way
- London
- W3 6RT 2 Portal Way, London, W3 6RT UK
Management
- Managing Directors
- SACHDEV, Nimesh Dhirajlal
- Company secretaries
- SACHDEV, Rajive Dhirajlal
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-21
- Age Of Company 2006-09-21 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Rajive Dhirjlal Sachdev
- -
- -
- -
- Dephna Estates Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2023-10-05
- Last Date: 2022-09-21
✓
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DEPHNA CAPITAL LIMITED Company Description
- DEPHNA CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05942082. Its current trading status is "live". It was registered 2006-09-21. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at 2 Portal Way .
Get DEPHNA CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dephna Capital Limited - 2 Portal Way, London, W3 6RT, United Kingdom
- 2006-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DEPHNA CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05942082#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05942082#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05942082#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-15) - AA
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notification-of-a-person-with-significant-control (2023-09-29) - PSC02
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cessation-of-a-person-with-significant-control (2023-09-29) - PSC07
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-05) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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change-to-a-person-with-significant-control (2021-02-10) - PSC04
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change-person-secretary-company-with-change-date (2021-02-10) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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gazette-notice-compulsory (2021-12-14) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-21) - DISS40
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keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-01-31) - CH03
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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change-person-director-company-with-change-date (2020-02-03) - CH01
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change-to-a-person-with-significant-control (2020-02-03) - PSC04
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-11) - MR01
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resolution (2019-03-15) - RESOLUTIONS
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resolution (2019-03-27) - RESOLUTIONS
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memorandum-articles (2019-06-04) - MA
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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mortgage-satisfy-charge-full (2019-03-06) - MR04
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-19) - PSC04
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change-person-director-company-with-change-date (2018-11-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-05) - AA
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cessation-of-a-person-with-significant-control (2017-10-02) - PSC07
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notification-of-a-person-with-significant-control (2017-10-02) - PSC01
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confirmation-statement-with-updates (2017-10-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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legacy (2009-02-13) - 225
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keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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legacy (2007-01-16) - 395
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keyboard_arrow_right 2006
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incorporation-company (2006-09-21) - NEWINC
