DERNISI LTD
3 CLEARWATER WAY, CARDIFF CF23 6DJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11623710
- Last Updated: 01 Jan 2022
Company Profile
DERNISI LTD was incorporated on Monday, October 15, 2018 as a Private Limited Company with registered address in CARDIFF. DERNISI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 6 years 1 month and 1 day.
| Name | DERNISI LTD |
|---|---|
| Company number | 11623710 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CLEARWATER WAY CARDIFF CF23 6DJ |
|---|---|
| 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 Tarig Azouz Nationality: Libyan |
Dates: Monday, October 15, 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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1204 days left) |
| Latest accounts | 30 October 2019 |
| Next confirmation statement due | 12 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DERNISI LTD.
Previous Names
| Name | Change Date |
|---|---|
| DERNISI LTD | 15 Oct 2018 |