DHIY LIMITED
59 LODGE AVENUE, GRAYS, ESSEX RM17 5RZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10189546
- Last Updated: 01 Jun 2023
Company Profile
DHIY LIMITED was incorporated on Thursday, May 19, 2016 as a Private Limited Company with registered address in ESSEX. DHIY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 5 months and 22 days.
| Name | DHIY LIMITED |
|---|---|
| Company number | 10189546 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
59 LODGE AVENUE GRAYS ESSEX RM17 5RZ |
|---|---|
| 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 Azhar Mahmood Nationality: British |
Dates: Saturday, June 22, 2019 - present
significant influence or control
|
| Mr Raja Abrar Ahmed Khan Nationality: British |
Dates: Friday, May 20, 2016 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-284 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DHIY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DHIY LIMITED | 19 May 2016 |