DICO CRYPTO INVESTMENTS LTD
DAMAC TOWER NINE ELMS 67 BONDWAY, PARRY STREET, LONDON SW8 1GQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13891611
- Last Updated: 01 Jun 2023
Company Profile
DICO CRYPTO INVESTMENTS LTD was incorporated on Thursday, February 3, 2022 as a Private Limited Company with registered address in LONDON. DICO CRYPTO INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 2 years 8 months and 9 days.
| Name | DICO CRYPTO INVESTMENTS LTD |
|---|---|
| Company number | 13891611 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DAMAC TOWER NINE ELMS 67 BONDWAY PARRY STREET LONDON SW8 1GQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Hussain Ali Habib Sajwani Nationality: Emirati |
Dates: Thursday, February 3, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 03 November 2023, (-344 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DICO CRYPTO INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DICO CRYPTO INVESTMENTS LTD | 03 Feb 2022 |