DILVI WHOLESALE LTD
49 KATHLEEN AVENUE, WEMBLEY HA0 4JH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14498059
- Last Updated: 01 Mar 2024
Company Profile
DILVI WHOLESALE LTD was incorporated on Tuesday, November 22, 2022 as a Private Limited Company with registered address in WEMBLEY. DILVI WHOLESALE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 10 months and 28 days.
| Name | DILVI WHOLESALE LTD |
|---|---|
| Company number | 14498059 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
49 KATHLEEN AVENUE WEMBLEY HA0 4JH |
|---|---|
| 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 Dilpesh Nathulal Nationality: Portuguese |
Dates: Tuesday, November 22, 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 November |
| Next annual accounts due | 22 August 2024, (-59 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DILVI WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DILVI WHOLESALE LTD | 22 Nov 2022 |