DELNA7099 LIMITED
2160 COVENTRY ROAD, SHELDON, BIRMINGHAM B26 3JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12602783
- Last Updated: 01 Mar 2024
Company Profile
DELNA7099 LIMITED was incorporated on Thursday, May 14, 2020 as a Private Limited Company with registered address in BIRMINGHAM. DELNA7099 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 4 years 4 months and 23 days.
| Name | DELNA7099 LIMITED |
|---|---|
| Company number | 12602783 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2160 COVENTRY ROAD SHELDON BIRMINGHAM B26 3JB |
|---|---|
| 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 Biju James James Nationality: British |
Dates: Wednesday, June 9, 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 50 to 75 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Biju James Blakesley Road, B25 8RS |
Dates: Tuesday, June 8, 2021 - Wednesday, June 9, 2021
ownership of shares 75 to 100 percent
|
| Mr Ashish Punnose Nationality: Indian |
Dates: Monday, January 4, 2021 - Wednesday, June 16, 2021
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Biju James James Nationality: British |
Dates: Friday, September 18, 2020 - Monday, January 4, 2021
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
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Ashish Punnose Nationality: Indian |
Dates: Thursday, May 14, 2020 - Sunday, September 13, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-220 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DELNA7099 LIMITED | 14 May 2020 |