DIVITIS AURI PRECIOUS METALS LIMITED
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12744412
- Last Updated: 01 Dec 2021
Company Profile
DIVITIS AURI PRECIOUS METALS LIMITED was incorporated on Wednesday, July 15, 2020 as a Private Limited Company with registered address in LONDON. DIVITIS AURI PRECIOUS METALS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 4 years 7 months and 9 days.
| Name | DIVITIS AURI PRECIOUS METALS LIMITED |
|---|---|
| Company number | 12744412 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 Anees Thenari Nationality: Indian |
Dates: Wednesday, July 15, 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 | 31 July |
| Next annual accounts due | 15 April 2022, (-1046 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIVITIS AURI PRECIOUS METALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIVITIS AURI PRECIOUS METALS LIMITED | 15 Jul 2020 |