DUNIYA TRADING LTD
FLAT 17 WATERHOUSE APARTMENTS SAFFRON CENTRAL SQUARE, FLAT 17 WATERHOUSE APARTMENTS, SAFFRON CENTRAL SQU, CROYDON CR0 2FR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12654682
- Last Updated: 01 Nov 2021
Company Profile
DUNIYA TRADING LTD was incorporated on Tuesday, June 9, 2020 as a Private Limited Company with registered address in CROYDON. DUNIYA TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 4 years 3 months and 11 days.
| Name | DUNIYA TRADING LTD |
|---|---|
| Company number | 12654682 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 17 WATERHOUSE APARTMENTS SAFFRON CENTRAL SQUARE FLAT 17 WATERHOUSE APARTMENTS, SAFFRON CENTRAL SQU CROYDON CR0 2FR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Danish Alam Khan Nationality: British |
Dates: Tuesday, June 9, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 09 March 2022, (-926 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DUNIYA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DUNIYA TRADING LTD | 09 Jun 2020 |