DILEA GLOBAL ENTERPRISES LTD
65 LONDON WALL, LONDON EC2M 5TU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12563073
- Last Updated: 01 Sep 2021
Company Profile
DILEA GLOBAL ENTERPRISES LTD was incorporated on Monday, April 20, 2020 as a Private Limited Company with registered address in LONDON. DILEA GLOBAL ENTERPRISES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 6 months and 18 days.
| Name | DILEA GLOBAL ENTERPRISES LTD |
|---|---|
| Company number | 12563073 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
65 LONDON WALL LONDON EC2M 5TU |
|---|---|
| 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 Alireza Goudarzi Nationality: Canadian |
Dates: Monday, April 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 20 January 2022, (-1023 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DILEA GLOBAL ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DILEA GLOBAL ENTERPRISES LTD | 20 Apr 2020 |