DIWI CLEANING SERVICES LIMITED
FLAT 37 REED HOUSE, 21 DURNSFORD ROAD, LONDON SW19 8GU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12474528
- Last Updated: 01 Jun 2023
Company Profile
DIWI CLEANING SERVICES LIMITED was incorporated on Thursday, February 20, 2020 as a Private Limited Company with registered address in LONDON. DIWI CLEANING SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 4 years 7 months and 4 days.
| Name | DIWI CLEANING SERVICES LIMITED |
|---|---|
| Company number | 12474528 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 37 REED HOUSE 21 DURNSFORD ROAD LONDON SW19 8GU |
|---|---|
| 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 Abdoul Rahime Diallo Nationality: British |
Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Nathaly Maricela Vega Torres Nationality: Spanish |
Dates: Thursday, February 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIWI CLEANING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIWI CLEANING SERVICES LIMITED | 20 Feb 2020 |