DK Amit Ltd

Company Name	DK Amit Ltd
Company Status	Active
Company Number	SC381568
Category	Private Limited Company
Incorporation Date	7 July 2010(13 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Manish Ranjan Kaushik
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(13 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Nka Cca 4 Lynedoch Place Glasgow G3 6AB Scotland

Director Name	Mr Amit Sachdeva
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(13 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Nka Cca 4 Lynedoch Place Glasgow G3 6AB Scotland

Director Name	Mr Davender Sharma
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(13 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Nka Cca 4 Lynedoch Place Glasgow G3 6AB Scotland

Director Name	Mr Vipan Kumar Sharma
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(13 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Nka Cca 4 Lynedoch Place Glasgow G3 6AB Scotland

Director Name	Mr Manish Ranjan Kaushik
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(9 months, 4 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Nka Cca 4 Lynedoch Place Glasgow G3 6AB Scotland

Director Name	Mr Amit Sachdeva
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(1 year, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Nka Cca 4 Lynedoch Place Glasgow G3 6AB Scotland

Director Name	Mr Davender Sharma
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(1 year, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Nka Cca 4 Lynedoch Place Glasgow G3 6AB Scotland

Director Name	Mr Vipan Kumar Sharma
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2021(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Nka Cca 4 Lynedoch Place Glasgow G3 6AB Scotland

Location

Registered Address	C/O Nka Cca 4 Lynedoch Place Glasgow G3 6AB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £2	Amit Sachdeva 33.33% Ordinary
1 at £2	Davender Sharma 33.33% Ordinary
1 at £2	Manish Ranjan Kaushik 33.33% Ordinary

Financials

Year	2014
Net Worth	-£124,598
Cash	£26,571
Current Liabilities	£186,247

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	27 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 July

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

27 September 2023	Confirmation statement made on 12 September 2023 with updates (4 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
12 September 2022	Withdrawal of a person with significant control statement on 12 September 2022 (2 pages)
12 September 2022	Notification of Vipan Kumar Sharma as a person with significant control on 31 August 2022 (2 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with updates (5 pages)
19 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
27 April 2022	Previous accounting period shortened from 28 July 2021 to 27 July 2021 (1 page)
2 December 2021	Termination of appointment of Amit Sachdeva as a director on 1 December 2021 (1 page)
2 December 2021	Termination of appointment of Manish Ranjan Kaushik as a director on 1 December 2021 (1 page)
2 December 2021	Termination of appointment of Davender Sharma as a director on 1 December 2021 (1 page)
12 November 2021	Appointment of Mr Vipan Kumar Sharma as a director on 12 November 2021 (2 pages)
27 October 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
29 July 2021	Current accounting period shortened from 29 July 2020 to 28 July 2020 (1 page)
21 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
30 April 2021	Previous accounting period shortened from 30 July 2020 to 29 July 2020 (1 page)
30 July 2020	Micro company accounts made up to 30 July 2019 (3 pages)
8 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
30 April 2020	Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page)
19 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
20 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
14 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
23 February 2017	Registered office address changed from 3 the Boardwalk East Kilbride Glasgow G75 0YW to C/O Nka Cca 4 Lynedoch Place Glasgow G3 6AB on 23 February 2017 (1 page)
23 February 2017	Registered office address changed from 3 the Boardwalk East Kilbride Glasgow G75 0YW to C/O Nka Cca 4 Lynedoch Place Glasgow G3 6AB on 23 February 2017 (1 page)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 October 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 6 (4 pages)
6 October 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 6 (4 pages)
6 October 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 6 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 6 (4 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 6 (4 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 6 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 January 2014	Registered office address changed from 111 Haugh Road Glasgow G3 8TX Scotland on 17 January 2014 (1 page)
17 January 2014	Registered office address changed from 111 Haugh Road Glasgow G3 8TX Scotland on 17 January 2014 (1 page)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
30 July 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 July 2013	Registered office address changed from 111 Haugh Road Glasgow G3 8PX United Kingdom on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from 111 Haugh Road Glasgow G3 8PX United Kingdom on 30 July 2013 (1 page)
26 July 2013	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 6 (3 pages)
21 August 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 6 (3 pages)
21 August 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 6 (3 pages)
21 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 February 2012	Appointment of Mr Davender Sharma as a director (2 pages)
21 February 2012	Appointment of Mr Amit Sachdeva Sachdeva as a director (2 pages)
21 February 2012	Appointment of Mr Davender Sharma as a director (2 pages)
21 February 2012	Appointment of Mr Amit Sachdeva Sachdeva as a director (2 pages)
1 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
24 May 2011	Termination of appointment of Amit Sachdeva as a director (1 page)
24 May 2011	Termination of appointment of Amit Sachdeva as a director (1 page)
24 May 2011	Termination of appointment of Davender Sharma as a director (1 page)
24 May 2011	Appointment of Mr Manish Ranjan Kaushik as a director (2 pages)
24 May 2011	Appointment of Mr Manish Ranjan Kaushik as a director (2 pages)
24 May 2011	Termination of appointment of Davender Sharma as a director (1 page)
7 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
7 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
7 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

DK Amit Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland