DOL HOLDINGS LTD
160 LONDON ROAD, FORTIS HOUSE, BARKING IG11 8BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08869150
- Last Updated: 01 Mar 2024
Company Profile
DOL HOLDINGS LTD was incorporated on Thursday, January 30, 2014 as a Private Limited Company with registered address in BARKING. DOL HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 9 months and 11 days.
| Name | DOL HOLDINGS LTD |
|---|---|
| Company number | 08869150 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
160 LONDON ROAD FORTIS HOUSE BARKING IG11 8BB |
|---|---|
| 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 Usman Ahmed Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Abed Nipoun Hardcastle Nationality: English |
Dates: Friday, July 1, 2016 - Thursday, December 7, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1379 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against DOL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DOL HOLDINGS LTD | 30 Jan 2014 |
| SONALI TRADING (DUBAI) LIMITED | 07 May 2019 |