DERGANA DZ LTD

3A UNIT 5, PARK PLACE, MANCHESTER M4 4EZ

Active - Proposal to Strike off
Private Limited Company
Company No. 11741842
Last Updated: 01 Jan 2024

Company profile Ownership Accounts

Company Profile

DERGANA DZ LTD was incorporated on Thursday, December 27, 2018 as a Private Limited Company with registered address in MANCHESTER. DERGANA DZ LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 10 months and 16 days.

Name	DERGANA DZ LTD
Company number	11741842
Company type	Private Limited Company
Incorporation date	27 Dec 2018
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Non-specialised wholesale trade (46900) Retail sale of telecommunications equipment other than mobile telephones (47429) Retail sale via mail order houses or via Internet (47910) Other retail sale not in stores, stalls or markets (47990)

Address

Registered Address	3A UNIT 5 PARK PLACE MANCHESTER M4 4EZ
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 Syed Jawwad Ahmed Nationality: British	Dates: Thursday, December 5, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr James William Nationality: British	Dates: Saturday, June 1, 2019 - Thursday, December 5, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Fateh Hamissi Nationality: British	Dates: Thursday, December 27, 2018 - Saturday, June 1, 2019 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 December
Next annual accounts due	30 September 2023, (-409 days left)
Latest accounts	31 December 2021
Next confirmation statement due	24 January 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against DERGANA DZ LTD.

Previous Names

Name	Change Date
DERGANA DZ LTD	27 Dec 2018