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RIKI DALAL GROUP UK LTD

Company number 11124833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 10 April 2024
26 Jul 2023 AD01 Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023
31 May 2023 LIQ03 Liquidators' statement of receipts and payments to 10 April 2023
29 Apr 2022 TM01 Termination of appointment of Shlomo Bendayan as a director on 12 April 2022
21 Apr 2022 AD01 Registered office address changed from 34 Mayfair Point South Molton Street London W1K 5RG United Kingdom to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 21 April 2022
21 Apr 2022 LIQ02 Statement of affairs
21 Apr 2022 600 Appointment of a voluntary liquidator
21 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-11
02 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2020
30 Dec 2021 AA01 Current accounting period shortened from 30 December 2020 to 29 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
15 Jun 2021 TM01 Termination of appointment of Daniella Lev as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Mr Shlomo Bendayan as a director on 1 June 2021
13 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
04 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
15 Jun 2020 MR01 Registration of charge 111248330001, created on 11 June 2020
28 Oct 2019 TM01 Termination of appointment of Amit Raibi as a director on 28 October 2019
28 Oct 2019 TM01 Termination of appointment of Idan Shushan as a director on 28 October 2019
28 Oct 2019 TM01 Termination of appointment of David Dalal as a director on 28 October 2019
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
10 Sep 2018 AP01 Appointment of Amit Raibi as a director on 24 August 2018
07 Sep 2018 AP01 Appointment of David Dalal as a director on 24 August 2018
07 Sep 2018 AP01 Appointment of Idan Shushan as a director on 24 August 2018