Anp Dalal Ltd

Company Registration Number: 06109405

Company registered in England and Wales

Approximate Location Map

Registered Address

BUTLER LLP
126-134 BAKER STREET
3 FLOOR
LONDON
ENGLAND
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Anp Dalal Ltd is a Private Company Limited by Shares first registered on 16 February 2007. Its current registered address is in London.

Registration Data

Company Number

06109405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£2,943£0£0
Current Assets £49,362£31,014£42,911£34,705£29,466£44,202£68,526
of which Cash £49,362£29,789£38,541£18,618£10,605£26,166£1,374
Total Assets £49,362£31,014£42,911£34,705£32,409£44,202£68,526
Current Liabilities £10,860£1,814£3,699£2,031£857£4,063£27,329
Net Current Assets £38,502£29,200£39,212£32,674£28,609£40,139£41,197
Total Net Worth £40,039£30,314£40,149£32,761£31,552£42,293£41,931

Previous Names

  • SKP DALAL LIMITED, active until 6 March 2008

Company Officers

  • DALAL, Anup Nirmal

    Director

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1951

    BUTLER LLP
    126-134 Baker Street
    3 Floor
    London
    W1U 6UE
    England

  • AUSTEN, Charlotte

    Secretary

    Appointed on 10 October 2008

    Resigned on 30 September 2013

    25
    Oldham House
    Bowen Drive
    London
    SE21 8PY
    United Kingdom

  • DALAL, Anup Nirmal

    Secretary

    Appointed on 16 February 2007

    Resigned on 31 December 2007

    Summer Hill 65 Hartland Way
    Shirley
    Croydon
    Surrey
    CR0 8RJ

  • MISTRY, Burjur Jahangir

    Secretary

    Appointed on 31 December 2007

    Resigned on 10 October 2008

    Flat 7 Hanover Court
    112-118
    Bessborough Road
    Middlesex
    HA1 3DU

  • PAREKH, Sapan Sudit

    Director

    Appointed on 16 February 2007

    Resigned on 1 January 2008

    Nationality: Indian

    Occupation: Chartered Accountant

    Month of birth: January 1966

    Primrose Mall
    Skp, Baner Road
    Pune
    Maharshtra 401145
    India

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 July 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: L795C0XJ. Transaction: MzIwODkwMzg0NWFkaXF6a2N4.

  2. 26 February 2018 [View PDF]

    Action Date: 16 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70LAO94. Transaction: MzE5ODY4NzM1NWFkaXF6a2N4.

  3. 24 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6AY7UJV. Transaction: MzE4MTE5MjIxOWFkaXF6a2N4.

  4. 20 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1BJS. Transaction: MzE2OTI1NTg5N2FkaXF6a2N4.

  5. 5 January 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5M88P43. Transaction: MzE2NTk0NDQyNmFkaXF6a2N4.

  6. 5 January 2017 Statement of capital on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Capital. Type: SH19. Barcode: A5M9OFP5. Transaction: MzE2NTk0NDE4MmFkaXF6a2N4.

  7. 5 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNOU9GT1hhZGlxemtjeA.

  8. 5 January 2017 Solvency Statement dated 16/12/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5M88P3V. Transaction: MzE2NTk0NDA2MmFkaXF6a2N4.

  9. 29 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BZDXZU. Transaction: MzE1Mzg5NzAxNWFkaXF6a2N4.

  10. 15 June 2016 Registered office address changed from 1st Floor 11-14 Grafton Street London W1S 4EW to C/O Butler Llp 126-134 Baker Street 3 Floor London W1U 6UE on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596TGXV. Transaction: MzE1MDgwMjk2NWFkaXF6a2N4.

  11. 17 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50VX2E1. Transaction: MzE0MjA5MDI0NmFkaXF6a2N4.

  12. 17 February 2016 Register inspection address has been changed from 2 Hamble Court 149 Haling Park Road Croydon Surrey CR2 6FJ England to Summerhill 3 the Meadows Warlingham Surrey CR6 9JJ [View PDF]

    Category: Address. Type: AD02. Barcode: X50VX288. Transaction: MzE0MTk5ODQwMmFkaXF6a2N4.

  13. 16 February 2016 Director's details changed for Mr Anup Nirmal Dalal on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X50VX29S. Transaction: MzE0MTk5ODQwMGFkaXF6a2N4.

  14. 20 May 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A47BTPHF. Transaction: MzEyMzUyNDA5MWFkaXF6a2N4.

  15. 20 May 2015 Statement of capital on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Capital. Type: SH19. Barcode: A47EEJP5. Transaction: MzEyMzUyMzk3NGFkaXF6a2N4.

  16. 20 May 2015 Solvency Statement dated 30/04/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S47BBE8W. Transaction: MzEyMzUyMzk1OGFkaXF6a2N4.

  17. 20 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3QlRQSE5hZGlxemtjeA.

  18. 12 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X479KDJU. Transaction: MzEyMzAwMTUyOGFkaXF6a2N4.

  19. 18 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41GUKK3. Transaction: MzExNzQ4NzA1NmFkaXF6a2N4.

  20. 12 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3FYY33T. Transaction: MzEwNzM0MjY5MGFkaXF6a2N4.

  21. 4 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32XX2WG. Transaction: MzA5NTU5NzczOWFkaXF6a2N4.

  22. 4 March 2014 Termination of appointment of Charlotte Austen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32XX2W8. Transaction: MzA5NTU5NzY1NWFkaXF6a2N4.

  23. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBSEW. Transaction: MzA5MDU4ODY0MWFkaXF6a2N4.

  24. 5 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23FCLCJ. Transaction: MzA3Mzk0NDA5OWFkaXF6a2N4.

  25. 5 March 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X23FCLCB. Transaction: MzA3Mzg4NTAyOWFkaXF6a2N4.

  26. 5 March 2013 Director's details changed for Mr Anup Nirmal Dalal on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH01. Barcode: X23FCLBS. Transaction: MzA3Mzg4NTAyNGFkaXF6a2N4.

  27. 5 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X23FCLC3. Transaction: MzA3Mzg4NTAyNmFkaXF6a2N4.

  28. 11 February 2013 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21WYSNV. Transaction: MzA3MjU1ODY3MGFkaXF6a2N4.

  29. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D5FHUO. Transaction: MzA2MDk5MDg4OWFkaXF6a2N4.

  30. 14 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14NDKLE. Transaction: MzA1NDEwMTgzOGFkaXF6a2N4.

  31. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94RAR. Transaction: MzA1MDM0NzYyNGFkaXF6a2N4.

  32. 7 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XY4JMS62. Transaction: MzAzMzM3MDczM2FkaXF6a2N4.

  33. 7 March 2011 Secretary's details changed for Miss Charlotte Austen on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XY4JLS61. Transaction: MzAzMzMyOTU2NGFkaXF6a2N4.

  34. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCRMXQEB. Transaction: MzAzMDE5MTUwNmFkaXF6a2N4.

  35. 9 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XZC77I59. Transaction: MzAxMTA0NTc4MWFkaXF6a2N4.

  36. 9 March 2010 Director's details changed for Mr Anup Nirmal Dalal on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XZC76I58. Transaction: MzAxMTA0NTY5NGFkaXF6a2N4.

  37. 9 March 2010 Secretary's details changed for Charlotte Austen on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH03. Barcode: XZC75I57. Transaction: MzAxMTA0NTY5M2FkaXF6a2N4.

  38. 12 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APXTCDYC. Transaction: MzAwMDU2ODY1N2FkaXF6a2N4.

  39. 10 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSLD81S. Transaction: MjAyNzc4MTY2MWFkaXF6a2N4.

  40. 10 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWSLB81Q. Transaction: MjAyNzc1MTczNWFkaXF6a2N4.

  41. 10 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWSLC81R. Transaction: MjAyNzc1MTczNmFkaXF6a2N4.

  42. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A84YI5AH. Transaction: MjAxOTIzODUyOWFkaXF6a2N4.

  43. 20 October 2008 Appointment terminated secretary burjor mistry [View PDF]

    Category: Officers. Type: 288b. Barcode: AYYF641W. Transaction: MjAxNTg1MTkwOGFkaXF6a2N4.

  44. 20 October 2008 Secretary appointed charlotte austen [View PDF]

    Category: Officers. Type: 288a. Barcode: AYYF741X. Transaction: MjAxNTg1MTg1MWFkaXF6a2N4.

  45. 7 July 2008 Accounting reference date extended from 29/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XC27D173. Transaction: MjAwODU3NTcyMmFkaXF6a2N4.

  46. 7 July 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZJC17A. Transaction: MjAwODU2Mjc4M2FkaXF6a2N4.

  47. 12 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARHDXXQF. Transaction: MjAwMTMyNzk1MmFkaXF6a2N4.

  48. 12 March 2008 Director's change of particulars / anup dalal / 16/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANH57XXK. Transaction: MjAwMTI4NDIwOGFkaXF6a2N4.

  49. 4 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: CZYYFXQ9. Transaction: MjAwMDkwMzg5MmFkaXF6a2N4.

  50. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ1MzAxMmFkaXF6a2N4.

  51. 19 February 2008 Ad 13/02/08--------- £ si [email protected]=39000 £ ic 1000/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjQ1NDk2OGFkaXF6a2N4.

  52. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ1NDUxMGFkaXF6a2N4.

  53. 15 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ1MTk0NGFkaXF6a2N4.

  54. 15 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ1MzU5MmFkaXF6a2N4.

  55. 10 August 2007 Registered office changed on 10/08/07 from: jjb law 51 welbeck street london W1A 4UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc3Njc4N2FkaXF6a2N4.

  56. 18 May 2007 Ad 28/04/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDIxNTg5OGFkaXF6a2N4.

  57. 16 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE0ODYwOWFkaXF6a2N4.

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3.81.29.226 Fri, 15 Nov 2019 12:40:48 +0000