DAIWIK LIMITED
3 CASTLEMAINE AVENUE, SOUTH CROYDON CR2 7HU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07463487
- Last Updated: 01 Dec 2023
Company Profile
DAIWIK LIMITED was incorporated on Wednesday, December 8, 2010 as a Private Limited Company with registered address in SOUTH CROYDON. DAIWIK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 11 months and 6 days.
| Name | DAIWIK LIMITED |
|---|---|
| Company number | 07463487 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CASTLEMAINE AVENUE SOUTH CROYDON CR2 7HU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Dhwani Ram Swamy Nationality: American |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ram Swamy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against DAIWIK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAIWIK LIMITED | 08 Dec 2010 |