DAG WHOLESALE LIMITED
LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH NR2 1AD- Liquidation
- Private Limited Company
- Company No. 11430543
- Last Updated: 01 Mar 2024
Company Profile
DAG WHOLESALE LIMITED was incorporated on Monday, June 25, 2018 as a Private Limited Company with registered address in NORWICH. DAG WHOLESALE LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 4 months and 13 days.
| Name | DAG WHOLESALE LIMITED |
|---|---|
| Company number | 11430543 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NR2 1AD |
|---|---|
| Country Of Origin |
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 Mohammed Faisal Malik Nationality: British |
Dates: Monday, June 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-923 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 23 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAG WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAG WHOLESALE LIMITED | 25 Jun 2018 |