DE OLIO LTD
12522303: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12522303
- Last Updated: 01 Sep 2021
Company Profile
DE OLIO LTD was incorporated on Tuesday, March 17, 2020 as a Private Limited Company with registered address in CARDIFF. DE OLIO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 4 years 7 months and 29 days.
| Name | DE OLIO LTD |
|---|---|
| Company number | 12522303 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12522303: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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. Mohammed Dawoud Nationality: Dominican |
Dates: Tuesday, March 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Ali Alsharif Nationality: Emirati |
Dates: Tuesday, March 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 17 December 2021, (-1064 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DE OLIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| DE OLIO LTD | 17 Mar 2020 |