KDIYAL SCRAP METAL PVT LTD
143 CANTERBURY STREET, GILLINGHAM ME7 5TT- Dissolved
- Private Limited Company
- Company No. 11817922
- Last Updated: 28 Jun 2021
Company Profile
KDIYAL SCRAP METAL PVT LTD was incorporated on Monday, February 11, 2019 as a Private Limited Company with registered address in GILLINGHAM. KDIYAL SCRAP METAL PVT LTD has the status: Dissolved and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 1 year 7 months and 23 days.
| Name | KDIYAL SCRAP METAL PVT LTD |
|---|---|
| Company number | 11817922 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
143 CANTERBURY STREET GILLINGHAM ME7 5TT |
|---|---|
| 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 |
|---|---|
| Mrs Bhumiben Kuldip Bhalani Nationality: Indian |
Dates: Friday, August 23, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr. Kuldip Bhalani Nationality: Indian |
Dates: Monday, February 11, 2019 - Friday, August 23, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KDIYAL SCRAP METAL PVT LTD.
Previous Names
| Name | Change Date |
|---|---|
| KDIYAL SCRAP METAL PVT LTD | 11 Feb 2019 |