DOLPHIN AND SHARK SERVICES LTD
160 LONDON ROAD, JHUMAT HOUSE, BARKING IG11 8BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10756306
- Last Updated: 01 Mar 2024
Company Profile
DOLPHIN AND SHARK SERVICES LTD was incorporated on Friday, May 5, 2017 as a Private Limited Company with registered address in BARKING. DOLPHIN AND SHARK SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 7 years 6 months and 5 days.
| Name | DOLPHIN AND SHARK SERVICES LTD |
|---|---|
| Company number | 10756306 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
160 LONDON ROAD JHUMAT HOUSE BARKING IG11 8BB |
|---|---|
| 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 Ionel-Mihai Contra Nationality: Romanian |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Nasir Nazir Nationality: Pakistani |
Dates: Thursday, September 19, 2019 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
|
| Mr Daud Ayaz Khan Nationality: British |
Dates: Saturday, May 20, 2017 - Thursday, September 19, 2019
ownership of shares 25 to 50 percent
|
| Mr Shoaib Younas Nationality: Pakistani |
Dates: Friday, May 5, 2017 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 02 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DOLPHIN AND SHARK SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DOLPHIN AND SHARK SERVICES LTD | 05 May 2017 |