Dilip Raichand Shah

Shah Dilip Raichand

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Cambridgeshire
Harrow
Caerphilly
Ealing

History

Partial History
Date	Event	Region
Monday, September 8, 1980	Appointment as Director	Cambridgeshire
Thursday, June 26, 1986	Appointment as Director	Harrow
Thursday, February 28, 1991	Appointment as Director	Harrow
Tuesday, December 31, 1991	Appointment as Director	Harrow
Wednesday, October 25, 2000	Appointment as Director	Harrow
Monday, July 16, 2001	Appointment as Secretary	Harrow
Thursday, August 22, 2002	Appointment as Director	Harrow
Sunday, August 31, 2003	Appointment as Director	Harrow
Tuesday, July 20, 2004	Appointment as Director	Harrow
Thursday, March 27, 2008	Appointment as Director	Caerphilly
Tuesday, April 1, 2008	Appointment as Secretary	Caerphilly
Tuesday, July 29, 2008	Appointment as Director	Ealing
Sunday, March 1, 2009	Appointment as Director	Caerphilly
Tuesday, April 26, 2016	Appointment as Director	Caerphilly
Saturday, October 1, 2016	Appointment as Shareholder (above 75%)	Harrow
Thursday, December 1, 2016	Appointment as Individual or entity with significant influence or control	Harrow
Wednesday, February 1, 2017	Appointment as Individual or entity with significant influence or control	Harrow
Saturday, April 1, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directors	Caerphilly
Tuesday, August 15, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Harrow
Tuesday, August 6, 2019	Resignation as Director	Caerphilly
Monday, June 1, 2020	Appointment as Director	Harrow
Monday, June 8, 2020	Appointment as Individual or entity with significant influence or control	Harrow
Monday, July 6, 2020	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Cambridgeshire
Monday, May 17, 2021	Appointment as Director	Ealing

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Apr 30, 2023		£ 205,300	£ 0
Mar 31, 2023		£ 94,445	£ 8
Dec 31, 2022		£ 2,790,029	£ 2
May 31, 2022			£ 0
Feb 28, 2021
Jul 31, 2020		£ 168,491	£ 0
Aug 31, 2019			£ 0
Jun 30, 2019		£ 265,027
Jun 30, 2019		£ 597,097	£ 0
Jun 30, 2019		£ 820,737
Mar 31, 2019	£ 3,810,881	£ 4,741,517	£ 133
Sep 30, 2018
Sep 30, 2018	£ 1,600,137	£ 1,588,061	£ 48
Sep 6, 2018		£ 31,383	£ 7
Totals	£ 5,411,018	£ 11,302,087	£ 198

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Dilip Raichand Shah

Shah Dilip Raichand

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