DIRTY MONEY WEAR LTD
3 THAMES ROAD, LONDON E16 2EZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11603538
- Last Updated: 01 Mar 2024
Company Profile
DIRTY MONEY WEAR LTD was incorporated on Wednesday, October 3, 2018 as a Private Limited Company with registered address in LONDON. DIRTY MONEY WEAR LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 6 years 1 month and 8 days.
| Name | DIRTY MONEY WEAR LTD |
|---|---|
| Company number | 11603538 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THAMES ROAD LONDON E16 2EZ |
|---|---|
| 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 Abdul Hameed Khan Nationality: British |
Dates: Monday, February 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daniel David Becon Nationality: British |
Dates: Wednesday, October 3, 2018 - Monday, February 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1199 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 31 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIRTY MONEY WEAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIRTY MONEY WEAR LTD | 03 Oct 2018 |