DHYANI GOLD LIMITED
8 HIGH STREET, LONDON E17 7LD- Dissolved
- Private Limited Company
- Company No. 08728471
- Last Updated: 27 Jun 2021
Company Profile
DHYANI GOLD LIMITED was incorporated on Friday, October 11, 2013 as a Private Limited Company with registered address in LONDON. DHYANI GOLD LIMITED has the status: Dissolved and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 6 years 5 months and 6 days.
| Name | DHYANI GOLD LIMITED |
|---|---|
| Company number | 08728471 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HIGH STREET LONDON E17 7LD |
|---|---|
| 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 Aumar Azhar Nationality: British |
Dates: Tuesday, July 24, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Khalida Shaheen Nationality: Pakistani |
Dates: Monday, January 1, 2018 - Thursday, March 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hetal Lumbhani Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 October 2018 |
Mortgages
No mortgages have been registered against DHYANI GOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DHYANI GOLD LIMITED | 11 Oct 2013 |