DK SHEIKH LTD
OFFICE H ENERGY HOUSE, 35 LOMBARD STREET, LICHFIELD WS13 6DP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14046117
- Last Updated: 01 Mar 2024
Company Profile
DK SHEIKH LTD was incorporated on Wednesday, April 13, 2022 as a Private Limited Company with registered address in LICHFIELD. DK SHEIKH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 6 months and 25 days.
| Name | DK SHEIKH LTD |
|---|---|
| Company number | 14046117 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE H ENERGY HOUSE 35 LOMBARD STREET LICHFIELD WS13 6DP |
|---|---|
| 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 |
|---|---|
| Mrs Gemmalyn Mamaril Nationality: Filipino |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Sophie Urwin Nationality: British |
Dates: Wednesday, April 13, 2022 - Wednesday, June 15, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 13 March 2024, (-240 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DK SHEIKH LTD.
Previous Names
| Name | Change Date |
|---|---|
| DK SHEIKH LTD | 13 Apr 2022 |