Dhani Investments Ltd was founded on 03 June 2010 with its registered office in London. We don't currently know the number of employees at the business. Dhani, Iqbal Singh is listed as the only a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DHANI, Iqbal Singh | 04 June 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 31 March 2017 | |
| AD01 - Change of registered office address | 20 March 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AD01 - Change of registered office address | 27 February 2017 | |
| MR01 - N/A | 28 May 2016 | |
| MR01 - N/A | 28 May 2016 | |
| MR01 - N/A | 09 May 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AR01 - Annual Return | 21 February 2011 | |
| AP01 - Appointment of director | 13 July 2010 | |
| TM01 - Termination of appointment of director | 04 June 2010 | |
| NEWINC - New incorporation documents | 03 June 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2016 | Outstanding |
N/A |
| A registered charge | 17 May 2016 | Outstanding |
N/A |
| A registered charge | 05 May 2016 | Outstanding |
N/A |
