DM Thanki (Holding) Ltd

Company Name	DM Thanki (Holding) Ltd
Director	Daksha Mahendrarai Thanki
Company Status	Active
Company Number	04953321
Category	Private Limited Company
Incorporation Date	5 November 2003(20 years, 5 months ago)
Previous Name	Hatback Holding Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Daksha Mahendrarai Thanki
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 November 2003(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	19 Braemar Avenue Wembley Middlesex HA0 4QW

Director Name	Krishna Girishchandra Thanki
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	4 Braemar Avenue Wembley Middlesex HA0 4QN

Director Name	Bhanushanker Liladhar Joshi
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Businessman
Country of Residence	India
Correspondence Address	6 Braemar Avenue Wembley Middlesex HA0 4QN

Director Name	Kamalaben Bhanushanker Joshi
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Housewife
Country of Residence	India
Correspondence Address	6 Braemar Avenue Wembley Middlesex HA0 4QN

Director Name	Miss Uma Bhanushanker Joshi
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	6 Braemar Avenue Wembley Middlesex HA0 4QN

Secretary Name	Miss Uma Bhanushanker Joshi
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	6 Braemar Avenue Wembley Middlesex HA0 4QN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6 Braemar Ave Wembley Middx HA0 4QN
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Shareholders

1 at £1	Mr Bhanushanker L. Joshi 100.00% Ordinary

Financials

Year	2014
Net Worth	£120,202
Cash	£371,078
Current Liabilities	£4,600

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Filing History

5 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
5 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
17 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 November 2020	Termination of appointment of Uma Bhanushanker Joshi as a secretary on 5 May 2020 (1 page)
13 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
22 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
8 April 2020	Termination of appointment of Uma Bhanushanker Bina Joshi as a director on 31 March 2020 (1 page)
8 April 2020	Termination of appointment of Bhanushanker Liladhar Joshi as a director on 31 March 2020 (1 page)
8 April 2020	Termination of appointment of Kamalaben Bhanushanker Joshi as a director on 31 March 2020 (1 page)
16 February 2020	Withdraw the company strike off application (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
20 January 2020	Application to strike the company off the register (4 pages)
13 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (7 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (7 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (7 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (7 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (7 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (7 pages)
12 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (7 pages)
12 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (7 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Registered office address changed from 208 Ealing Road Wembley Middx HA0 4QG United Kingdom on 16 November 2012 (1 page)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Registered office address changed from 208 Ealing Road Wembley Middx HA0 4QG United Kingdom on 16 November 2012 (1 page)
15 November 2012	Termination of appointment of Krishna Thanki as a director (1 page)
15 November 2012	Termination of appointment of Krishna Thanki as a director (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 January 2012	Registered office address changed from 6 Braemar Avenue Wembley Middx HA0 4QN on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 6 Braemar Avenue Wembley Middx HA0 4QN on 26 January 2012 (1 page)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 November 2009	Director's details changed for Mrs Daksha Mahendrarai Thanki on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Krishna Girishchandra Thanki on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Mrs Daksha Mahendrarai Thanki on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Bhanushanker Liladhar Joshi on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Kamalaben Bhanushanker Joshi on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Kamalaben Bhanushanker Joshi on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Krishna Girishchandra Thanki on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Uma Bhanushanker Bina Joshi on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Bhanushanker Liladhar Joshi on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Uma Bhanushanker Bina Joshi on 18 November 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
5 November 2008	Location of register of members (1 page)
5 November 2008	Location of debenture register (1 page)
5 November 2008	Location of debenture register (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 6 braemar avenue wembley middlesex hao 4QN (1 page)
5 November 2008	Location of register of members (1 page)
5 November 2008	Return made up to 05/11/08; full list of members (4 pages)
5 November 2008	Registered office changed on 05/11/2008 from 6 braemar avenue wembley middlesex hao 4QN (1 page)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 December 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 November 2006	Return made up to 05/11/06; full list of members (8 pages)
23 November 2006	Return made up to 05/11/06; full list of members (8 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 November 2005	Return made up to 05/11/05; full list of members (8 pages)
17 November 2005	Return made up to 05/11/05; full list of members (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 December 2004	Return made up to 05/11/04; full list of members (8 pages)
16 December 2004	Return made up to 05/11/04; full list of members (8 pages)
6 October 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
6 October 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
5 October 2004	Company name changed hatback holding LIMITED\certificate issued on 05/10/04 (2 pages)
5 October 2004	Company name changed hatback holding LIMITED\certificate issued on 05/10/04 (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New secretary appointed;new director appointed (2 pages)
5 November 2003	Incorporation (16 pages)
5 November 2003	Incorporation (16 pages)

DM Thanki (Holding) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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