DARIYAI PRODUCTS LIMITED
19-23 19-23 ELIZABETH STREET, LEICESTER LE5 4FL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09576197
- Last Updated: 01 Mar 2024
Company Profile
DARIYAI PRODUCTS LIMITED was incorporated on Wednesday, May 6, 2015 as a Private Limited Company with registered address in LEICESTER. DARIYAI PRODUCTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other women's outerwear. This Private Limited Company has been operating for 9 years 6 months and 4 days.
| Name | DARIYAI PRODUCTS LIMITED |
|---|---|
| Company number | 09576197 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19-23 19-23 ELIZABETH STREET LEICESTER LE5 4FL |
|---|---|
| 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 Azahir Nadeem Hussain Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Mohmed Munaf Bhuta Nationality: British |
Dates: Thursday, July 16, 2020 - Wednesday, February 10, 2021
ownership of shares 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mahomed Hanif Musa Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1259 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 03 June 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DARIYAI PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DARIYAI PRODUCTS LIMITED | 06 May 2015 |