DUNSTAN SURFWEAR TRANSACTION PROCESSING LLC LTD
7 SPRING GROVE ROAD, RICHMOND TW10 6EH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11916846
- Last Updated: 01 May 2023
Company Profile
DUNSTAN SURFWEAR TRANSACTION PROCESSING LLC LTD was incorporated on Saturday, March 30, 2019 as a Private Limited Company with registered address in RICHMOND. DUNSTAN SURFWEAR TRANSACTION PROCESSING LLC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 26 days.
| Name | DUNSTAN SURFWEAR TRANSACTION PROCESSING LLC LTD |
|---|---|
| Company number | 11916846 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SPRING GROVE ROAD 7 SPRING GROVE ROAD RICHMOND TW10 6EH |
|---|---|
| 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 Mohammad Almahdi Ibrahim Alwazir Nationality: American |
Dates: Saturday, March 30, 2019 - 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 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DUNSTAN SURFWEAR TRANSACTION PROCESSING LLC LTD.
Previous Names
| Name | Change Date |
|---|---|
| DUNSTAN SURFWEAR TRANSACTION PROCESSING LLC LTD | 30 Mar 2019 |