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Dani Investments Ltd

Dani Investments Ltd is a dormant company incorporated on 16 May 2018 with the registered office located in Enfield, Greater London. Dani Investments Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 1 month ago
Company No
11364936
Private limited company
Age
7 years
Incorporated 16 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (7 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
45 Chase Court Gardens
Enfield
EN2 8DJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1964 • Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 25 Nov 2025
Application To Strike Off
1 Month Ago on 14 Nov 2025
Sailesh Mistry Resigned
1 Month Ago on 14 Nov 2025
Mr Mina Mistry Details Changed
1 Month Ago on 14 Nov 2025
Mr Sailesh Mistry Details Changed
1 Month Ago on 14 Nov 2025
Confirmation Submitted
7 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 19 May 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2025
Director's details changed for Mr Sailesh Mistry on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Mina Mistry on 14 November 2025
Submitted on 14 Nov 2025
Application to strike the company off the register
Submitted on 14 Nov 2025
Termination of appointment of Sailesh Mistry as a director on 14 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 8 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 20 Feb 2024
Confirmation statement made on 8 May 2023 with no updates
Submitted on 19 May 2023
Repayment History
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