DEL LEONE LTD
DEL LEONE LTD., UNIT 101625, MANCHESTER M61 0BW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13164994
- Last Updated: 01 Mar 2023
Company Profile
DEL LEONE LTD was incorporated on Thursday, January 28, 2021 as a Private Limited Company with registered address in MANCHESTER. DEL LEONE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 3 years 7 months and 19 days.
| Name | DEL LEONE LTD |
|---|---|
| Company number | 13164994 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEL LEONE LTD. UNIT 101625 MANCHESTER M61 0BW |
|---|---|
| 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 |
|---|---|
| Hamzah Musa Nationality: British |
Dates: Thursday, January 28, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Zaid Imtiaz Issa Nationality: British |
Dates: Thursday, January 28, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-321 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 25 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEL LEONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEL LEONE LTD | 28 Jan 2021 |