D'ZARIO UK LTD
203 MANNINGHAM LANE, BRADFORD BD8 7HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10613115
- Last Updated: 01 Oct 2022
Company Profile
D'ZARIO UK LTD was incorporated on Friday, February 10, 2017 as a Private Limited Company with registered address in BRADFORD. D'ZARIO UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 7 years 7 months and 26 days.
| Name | D'ZARIO UK LTD |
|---|---|
| Company number | 10613115 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
203 MANNINGHAM LANE BRADFORD BD8 7HP |
|---|---|
| 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 |
|---|---|
| Mr Ahmer Afaq Nationality: Indian |
Dates: Wednesday, May 3, 2017 - present
significant influence or control
significant influence or control as firm
|
| Mr Soban Shahid Malik Nationality: British |
Dates: Friday, February 10, 2017 - Monday, April 3, 2017
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-678 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 10 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D'ZARIO UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| D'ZARIO UK LTD | 10 Feb 2017 |