DALALIA CAPITAL LTD
19 ST. MARYS ROW, MOSELEY, BIRMINGHAM B13 8HW- Active
- Private Limited Company
- Company No. 13501319
- Last Updated: 01 Mar 2024
Company Profile
DALALIA CAPITAL LTD was incorporated on Thursday, July 8, 2021 as a Private Limited Company with registered address in BIRMINGHAM. DALALIA CAPITAL LTD has the status: Active and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 3 years 7 months and 16 days.
| Name | DALALIA CAPITAL LTD |
|---|---|
| Company number | 13501319 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 ST. MARYS ROW MOSELEY BIRMINGHAM B13 8HW |
|---|---|
| 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 Omar Suwaid Nationality: Dominican |
Dates: Thursday, July 8, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DALALIA CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DALALIA CAPITAL LTD | 08 Jul 2021 |