DANIEL & ALVES LTD
32 HIGHFIELD DRIVE, ROYTON, OLDHAM OL2 6AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13106436
- Last Updated: 01 Jun 2023
Company Profile
DANIEL & ALVES LTD was incorporated on Thursday, December 31, 2020 as a Private Limited Company with registered address in OLDHAM. DANIEL & ALVES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 3 years 8 months and 25 days.
| Name | DANIEL & ALVES LTD |
|---|---|
| Company number | 13106436 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 HIGHFIELD DRIVE ROYTON OLDHAM OL2 6AF |
|---|---|
| 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 Aryselmo Jose Dos Santos Alves Nationality: Portuguese |
Dates: Thursday, December 31, 2020 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Azam Khan Nationality: British |
Dates: Thursday, December 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Azam Khan Nationality: British |
Dates: Thursday, December 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-361 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIEL & ALVES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANIEL & ALVES LTD | 31 Dec 2020 |