SABHA DHAN TRADING LTD
13 BEETON CLOSE, PINNER HA5 4NZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12968553
- Last Updated: 01 Mar 2024
Company Profile
SABHA DHAN TRADING LTD was incorporated on Thursday, October 22, 2020 as a Private Limited Company with registered address in PINNER. SABHA DHAN TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years.
| Name | SABHA DHAN TRADING LTD |
|---|---|
| Company number | 12968553 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 BEETON CLOSE PINNER HA5 4NZ |
|---|---|
| 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 |
|---|---|
| Mrs Bhavna Sanjay Dhanani Nationality: British |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Sanjay Pravinchandra Dhanani Nationality: British |
Dates: Thursday, October 22, 2020 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-83 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SABHA DHAN TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SABHA DHAN TRADING LTD | 22 Oct 2020 |