DANIEL GOLDMAN INTERNATIONAL GROUP (UK) LTD
23 MAINE CLOSE, DOVER CT16 2AZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12467066
- Last Updated: 01 Aug 2021
Company Profile
DANIEL GOLDMAN INTERNATIONAL GROUP (UK) LTD was incorporated on Monday, February 17, 2020 as a Private Limited Company with registered address in DOVER. DANIEL GOLDMAN INTERNATIONAL GROUP (UK) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 8 months and 24 days.
| Name | DANIEL GOLDMAN INTERNATIONAL GROUP (UK) LTD |
|---|---|
| Company number | 12467066 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 MAINE CLOSE DOVER CT16 2AZ |
|---|---|
| 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 |
|---|---|
| Asif Sharif Maine Close, CT16 2AZ |
Dates: Thursday, July 9, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Richard Charles Towers Nationality: British |
Dates: Monday, February 17, 2020 - Monday, May 4, 2020
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 | 29 February |
| Next annual accounts due | 17 November 2021, (-1091 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIEL GOLDMAN INTERNATIONAL GROUP (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANIEL GOLDMAN INTERNATIONAL GROUP (UK) LTD | 17 Feb 2020 |
| EUROWIDE HAULAGE LTD | 14 Apr 2020 |