RIKI DALAL GROUP UK LTD

C/O BEGBIES TRAYNOR 31ST FLOOR, 40 BANK STREET, LONDON  E14 5NR
  • Liquidation
  • Private Limited Company
  • Company No. 11124833
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RIKI DALAL GROUP UK LTD was incorporated on Wednesday, December 27, 2017 as a Private Limited Company with registered address in LONDON. RIKI DALAL GROUP UK LTD has the status: Liquidation and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 7 years 1 month and 28 days.

Name RIKI DALAL GROUP UK LTD
Company number 11124833
Company type Private Limited Company
Incorporation date 27 Dec 2017
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BEGBIES TRAYNOR 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Riki Dalal Group Ltd Maale Tzviya, 2012900 Dates: Sunday, April 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Daniella Lev Nationality: Hungarian Dates: Wednesday, December 27, 2017 - Sunday, April 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 29 December
Next annual accounts due 29 September 2022, (-879 days left)
Latest accounts 31 December 2020
Next confirmation statement due 24 January 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RIKI DALAL GROUP UK LTD 27 Dec 2017