DAIVER EXPORT LIMITED
12 JOHN PRINCES STREET, LONDON W1G 0JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08140913
- Last Updated: 07 Feb 2024
Company Profile
DAIVER EXPORT LIMITED was incorporated on Thursday, July 12, 2012 as a Private Limited Company with registered address in LONDON. DAIVER EXPORT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 12 years 3 months and 29 days.
| Name | DAIVER EXPORT LIMITED |
|---|---|
| Company number | 08140913 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Mr Viktor Sosnin Nationality: Estonian |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against DAIVER EXPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAIVER EXPORT LIMITED | 12 Jul 2012 |