DHILAN TRADING LTD
15 SHELLEY COURT, MALDEN WAY, NEW MALDEN KT3 6EU- Active
- Private Limited Company
- Company No. 11674078
- Last Updated: 01 Mar 2024
Company Profile
DHILAN TRADING LTD was incorporated on Tuesday, November 13, 2018 as a Private Limited Company with registered address in NEW MALDEN. DHILAN TRADING LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 6 years and 2 days.
| Name | DHILAN TRADING LTD |
|---|---|
| Company number | 11674078 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 SHELLEY COURT MALDEN WAY NEW MALDEN KT3 6EU |
|---|---|
| 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 Shanmuganathan Kanendran Nationality: Sri Lankan |
Dates: Tuesday, November 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DHILAN TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DHILAN TRADING LTD | 13 Nov 2018 |