DEEN CORPORATION LIMITED
DULCIA MILLS, HERBERT STREET, LONDON E13 8BE- Active
- Private Limited Company
- Company No. 04064292
- Last Updated: 01 Mar 2024
Company Profile
DEEN CORPORATION LIMITED was incorporated on Monday, September 4, 2000 as a Private Limited Company with registered address in LONDON. DEEN CORPORATION LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 24 years and 19 days.
| Name | DEEN CORPORATION LIMITED |
|---|---|
| Company number | 04064292 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DULCIA MILLS HERBERT STREET LONDON E13 8BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Naeem Ahmed Ullah Nationality: British |
Dates: Sunday, September 4, 2016 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nadim Ahmed Ullah Nationality: British |
Dates: Sunday, September 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shamim Ahmed Ullah Nationality: British |
Dates: Sunday, September 4, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEEN CORPORATION LIMITED | 04 Sep 2000 |