THARWA DASLIMANE LIMITED
19 LEE LANE, HEANOR DE75 7HN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13036383
- Last Updated: 01 Mar 2022
Company Profile
THARWA DASLIMANE LIMITED was incorporated on Monday, November 23, 2020 as a Private Limited Company with registered address in HEANOR. THARWA DASLIMANE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 11 months and 2 days.
| Name | THARWA DASLIMANE LIMITED |
|---|---|
| Company number | 13036383 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 LEE LANE HEANOR DE75 7HN |
|---|---|
| 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 Kamel Akil Nationality: Algerian |
Dates: Monday, November 23, 2020 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 23 August 2022, (-794 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THARWA DASLIMANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THARWA DASLIMANE LIMITED | 23 Nov 2020 |