J. DASUKI GROUP LIMITED

INNOVATION CENTRE, GALLOWS HILL, WARWICK  CV34 6UW
  • Dissolved
  • Private Limited Company
  • Company No. 09989866
  • Last Updated: 28 Jun 2021

Company Profile

J. DASUKI GROUP LIMITED was incorporated on Friday, February 5, 2016 as a Private Limited Company with registered address in WARWICK. J. DASUKI GROUP LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 5 years 1 month and 25 days.

Name J. DASUKI GROUP LIMITED
Company number 09989866
Company type Private Limited Company
Incorporation date 05 Feb 2016
Status Dissolved
Industry (SIC 2007)

Address

Registered Address INNOVATION CENTRE
GALLOWS HILL
WARWICK
CV34 6UW
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 Joseau Ahmed Ballestas Dasuki Nationality: Colombian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 29 February
Next annual accounts due Not available
Latest accounts 28 February 2018
Next confirmation statement due Not available
Last confirmation statement dated 20 January 2020

Mortgages

No mortgages have been registered against J. DASUKI GROUP LIMITED.

Previous Names

Name Change Date
J. DASUKI GROUP LIMITED 05 Feb 2016