DIA LOGISTICS LIMITED

14 BRACEBRIDGE STREET, NUNEATON  CV11 5PA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12400651
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DIA LOGISTICS LIMITED was incorporated on Monday, January 13, 2020 as a Private Limited Company with registered address in NUNEATON. DIA LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 5 years 1 month and 12 days.

Name DIA LOGISTICS LIMITED
Company number 12400651
Company type Private Limited Company
Incorporation date 13 Jan 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 14 BRACEBRIDGE STREET
NUNEATON
CV11 5PA
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 Kalid Djobera Nationality: British Dates: Monday, November 7, 2022 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mamadou Diarrassouba Nationality: French Dates: Monday, January 13, 2020 - Tuesday, November 1, 2022
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 MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2023, (-483 days left)
Latest accounts 31 January 2022
Next confirmation statement due 10 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIA LOGISTICS LIMITED.

Previous Names

Name Change Date
DIA LOGISTICS LIMITED 13 Jan 2020