DK GROUPE LTD
27 CHURCH ROAD, LONDON W7 3BD- Active
- Private Limited Company
- Company No. 13027312
- Last Updated: 01 Mar 2024
Company Profile
DK GROUPE LTD was incorporated on Wednesday, November 18, 2020 as a Private Limited Company with registered address in LONDON. DK GROUPE LTD has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 3 years 11 months and 22 days.
| Name | DK GROUPE LTD |
|---|---|
| Company number | 13027312 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 CHURCH ROAD LONDON W7 3BD |
|---|---|
| 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 |
|---|---|
| Mahmoud Doukali Nationality: French |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Abderrahman Doukali Nationality: French |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (293 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 16 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DK GROUPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DK GROUPE LTD | 18 Nov 2020 |