DANNISA LTD
32 STEVENS ROAD, DAGENHAM RM8 2QR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14360897
- Last Updated: 07 Feb 2024
Company Profile
DANNISA LTD was incorporated on Friday, September 16, 2022 as a Private Limited Company with registered address in DAGENHAM. DANNISA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 2 years and 7 days.
| Name | DANNISA LTD |
|---|---|
| Company number | 14360897 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
32 STEVENS ROAD DAGENHAM RM8 2QR |
|---|---|
| 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 |
|---|---|
| Mohammed Dannis Isa Ali Nationality: Spanish |
Dates: Friday, September 16, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 16 June 2024, (-99 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANNISA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANNISA LTD | 16 Sep 2022 |