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Overview

Summary

Contact details

Officers8

Finance1

Insolvencies1

Documents28

Additional data

Related companies3

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Last updated: Jun 01, 2024

RIKI DALAL GROUP UK LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Dec 2017 (6 years ago)

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Summary

NameRIKI DALAL GROUP UK LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode11124833
Incorporation Date27 Dec 2017 (6 years ago) / 1630 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O BEGBIES TRAYNOR 31ST FLOOR, 40 BANK STREET, E14 5NR

Officers

individual

IndividualUnited Kingdom

Ms Daniella Lev

Person with significant control


Appointed on27 Dec 2017

Resigned on29 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Riki Dalal Group Ltd

Person with significant control


Appointed on29 Apr 2018

individual

IndividualUnited Kingdom

Dalal, David

Director


Appointed on24 Aug 2018

Resigned on28 Oct 2019

Country of residenceIsrael

individual

IndividualUnited Kingdom

Geber, Menahem

Director


Appointed on24 Aug 2018

Country of residenceIsrael

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Financial reports

YearFixed assetsTotal equityOther
2020210,678 GBP
(~$270,158)
86,414 GBP
(~$110,811)
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Insolvencies

Document numberTypeFrom
11124833-1creditors-voluntary-liquidation11 Apr 2022

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Documents

DateNameTypeDocument
29 Apr 2022Termination director company with name termination dateTM01View
21 Apr 2022Change registered office address company with date old address new addressAD01View
21 Apr 2022Liquidation voluntary statement of affairsLIQ02View

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Additional data

Accounts
  • First accounts made up to29 Dec 2021
    due by 29 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date29 Apr 2022
    due by 13 May 2022
  • Last statement dated29 Apr 2021
Returns
  • Next returns datedue by 24 Jan 2019
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is RIKI DALAL GROUP UK LTD's headquarters?

RIKI DALAL GROUP UK LTD's headquarters is located at LONDON, C/O BEGBIES TRAYNOR 31ST FLOOR, 40 BANK STREET, E14 5NR

What is RIKI DALAL GROUP UK LTD's industry?

RIKI DALAL GROUP UK LTD is in the industry of Retail sale of clothing in specialised stores

What year was RIKI DALAL GROUP UK LTD started?

RIKI DALAL GROUP UK LTD was started in 2017

Sources: Companies House