DILIYA WEALTH LTD
C/O A K S ADVISERS, 14-15 LOWER GROSVENOR PLACE, LONDON SW1W 0EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13717619
- Last Updated: 07 Feb 2024
Company Profile
DILIYA WEALTH LTD was incorporated on Tuesday, November 2, 2021 as a Private Limited Company with registered address in LONDON. DILIYA WEALTH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years and 10 days.
| Name | DILIYA WEALTH LTD |
|---|---|
| Company number | 13717619 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O A K S ADVISERS 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX |
|---|---|
| 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 Haresh Premji Raghwani Nationality: British |
Dates: Tuesday, November 2, 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 | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DILIYA WEALTH LTD.
Previous Names
| Name | Change Date |
|---|---|
| DILIYA WEALTH LTD | 02 Nov 2021 |