DM IQBAL LTD
OFFICE 7A BOROUGH MEWS, THE BOROUGH, WEDMORE BS28 4EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13779853
- Last Updated: 01 Mar 2024
Company Profile
DM IQBAL LTD was incorporated on Friday, December 3, 2021 as a Private Limited Company with registered address in WEDMORE. DM IQBAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 10 months and 16 days.
| Name | DM IQBAL LTD |
|---|---|
| Company number | 13779853 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 7A BOROUGH MEWS THE BOROUGH WEDMORE BS28 4EB |
|---|---|
| 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 |
|---|---|
| Mr Reynel Ilano Nationality: Filipino |
Dates: Monday, January 24, 2022 - present
ownership of shares 75 to 100 percent
|
| Rebecca Walton Nationality: British |
Dates: Friday, December 3, 2021 - Monday, January 24, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (77 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 31 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DM IQBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DM IQBAL LTD | 03 Dec 2021 |