DSNI LTD
56 TAUGHRANE LODGE, DOLLINGSTOWN, CRAIGAVON BT66 7UH- Liquidation
- Private Limited Company
- Company No. NI659260
- Last Updated: 06 Apr 2024
Company Profile
DSNI LTD was incorporated on Friday, February 22, 2019 as a Private Limited Company with registered address in CRAIGAVON. DSNI LTD has the status: Liquidation and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 5 years 7 months and 25 days.
| Name | DSNI LTD |
|---|---|
| Company number | NI659260 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
56 TAUGHRANE LODGE DOLLINGSTOWN CRAIGAVON BT66 7UH |
|---|---|
| Country Of Origin |
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 Dawood Ahmad Shaikh Nationality: British |
Dates: Friday, February 22, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1054 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 20 January 2022 |
| Last confirmation statement dated | 06 January 2021 |
Mortgages
No mortgages have been registered against DSNI LTD.
Previous Names
| Name | Change Date |
|---|---|
| DSNI LTD | 22 Feb 2019 |