DINGO TRADING LTD
136 COLLEGE STREET, NUNEATON CV10 7BJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09406066
- Last Updated: 01 Mar 2022
Company Profile
DINGO TRADING LTD was incorporated on Monday, January 26, 2015 as a Private Limited Company with registered address in NUNEATON. DINGO TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Demolition. This Private Limited Company has been operating for 9 years 9 months and 15 days.
| Name | DINGO TRADING LTD |
|---|---|
| Company number | 09406066 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
136 COLLEGE STREET NUNEATON CV10 7BJ |
|---|---|
| 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 |
|---|---|
| Mrs Anitha Venkatachalam Nationality: Indian |
Dates: Monday, July 1, 2019 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Balashanthan Tharmakulasingham Nationality: British |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Mahen Kumaranayake Nationality: Sri Lankan |
Dates: Friday, April 7, 2017 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1106 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against DINGO TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DINGO TRADING LTD | 26 Jan 2015 |