DHAMNI TRADING LIMITED
LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH NR2 1AD- Liquidation
- Private Limited Company
- Company No. 07938736
- Last Updated: 01 Mar 2024
Company Profile
DHAMNI TRADING LIMITED was incorporated on Tuesday, February 7, 2012 as a Private Limited Company with registered address in NORWICH. DHAMNI TRADING LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 12 years 9 months and 1 day.
| Name | DHAMNI TRADING LIMITED |
|---|---|
| Company number | 07938736 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NR2 1AD |
|---|---|
| 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 Amjad Ashraf Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2019, (-1805 days left) |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against DHAMNI TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DHAMNI TRADING LIMITED | 07 Feb 2012 |