DAJ WHOLESALE LIMITED
14 NORTHGATE CLOSE, DUDLEY DY1 3HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11766315
- Last Updated: 01 Oct 2022
Company Profile
DAJ WHOLESALE LIMITED was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in DUDLEY. DAJ WHOLESALE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 6 days.
| Name | DAJ WHOLESALE LIMITED |
|---|---|
| Company number | 11766315 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 NORTHGATE CLOSE DUDLEY DY1 3HJ |
|---|---|
| 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 Mark Brian John Mckernan Nationality: British |
Dates: Monday, September 20, 2021 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Balraj Singh Virk Nationality: British |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Muhamad Raza Yousaf Nationality: Pakistani |
Dates: Thursday, August 1, 2019 - Monday, September 20, 2021
ownership of shares 75 to 100 percent
|
| Mrs Benish Butt Nationality: British |
Dates: Monday, January 14, 2019 - Thursday, August 1, 2019
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 January |
| Next annual accounts due | 31 October 2023, (-355 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 11 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAJ WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAJ WHOLESALE LIMITED | 14 Jan 2019 |
| TRIP DEALS LIMITED | 18 Aug 2020 |
| MY TRIP DEALS LIMITED | 28 Sep 2021 |