DANI TRADING COMPANIE LIMITED
15 ALEXANDRA CORNICHE, HYTHE CT21 5RW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13159656
- Last Updated: 01 Jun 2022
Company Profile
DANI TRADING COMPANIE LIMITED was incorporated on Tuesday, January 26, 2021 as a Private Limited Company with registered address in HYTHE. DANI TRADING COMPANIE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 15 days.
| Name | DANI TRADING COMPANIE LIMITED |
|---|---|
| Company number | 13159656 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ALEXANDRA CORNICHE HYTHE CT21 5RW |
|---|---|
| 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 |
|---|---|
| Ostrea Participations Limited Alexandra Corniche |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 26 October 2022, (-746 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANI TRADING COMPANIE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DANI TRADING COMPANIE LIMITED | 26 Jan 2021 |