DIANCIE LTD.
SUITE 122 GROUND FLOOR CREEDWELL HOUSE, 32 CREEDWELL ORCHARD, MILVERTON TA4 1JY- Dissolved
- Private Limited Company
- Company No. 09301654
- Last Updated: 29 Jun 2021
Company Profile
DIANCIE LTD. was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in MILVERTON. DIANCIE LTD. has the status: Dissolved and it's listed in the following category: Other service activities incidental to land transportation, not elsewhere classified. This Private Limited Company has been operating for 6 years 4 months and 23 days.
| Name | DIANCIE LTD. |
|---|---|
| Company number | 09301654 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 122 GROUND FLOOR CREEDWELL HOUSE 32 CREEDWELL ORCHARD MILVERTON TA4 1JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Joseph Susai Nationality: Indian |
Dates: Friday, July 1, 2016 - Saturday, March 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 November 2019 |
Mortgages
No mortgages have been registered against DIANCIE LTD..
Previous Names
| Name | Change Date |
|---|---|
| DIANCIE LTD. | 07 Nov 2014 |