DARWISH LOGISTICS LTD
43 WAVERLEY GROVE, LONDON N3 3PU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12533886
- Last Updated: 01 Mar 2022
Company Profile
DARWISH LOGISTICS LTD was incorporated on Wednesday, March 25, 2020 as a Private Limited Company with registered address in LONDON. DARWISH LOGISTICS 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 7 months and 21 days.
| Name | DARWISH LOGISTICS LTD |
|---|---|
| Company number | 12533886 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
43 WAVERLEY GROVE LONDON N3 3PU |
|---|---|
| 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 Mohammad Zaman Darwish Nationality: Afghan |
Dates: Wednesday, April 21, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Meena Kumari Jnagal Nationality: British |
Dates: Wednesday, March 25, 2020 - Tuesday, April 20, 2021
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 | 31 March |
| Next annual accounts due | 25 December 2021, (-1056 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DARWISH LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DARWISH LOGISTICS LTD | 25 Mar 2020 |