DAYALIA CAPITAL LLP
UNIT A, 82 JAMES CARTER ROAD, MILDENHALL IP28 7DE- Active
- Limited Liability Partnership
- Company No. OC379952
- Last Updated: 01 Mar 2024
Company Profile
DAYALIA CAPITAL LLP was incorporated on Tuesday, November 6, 2012 as a Limited Liability Partnership with registered address in MILDENHALL. DAYALIA CAPITAL LLP has the status: Active. This Limited Liability Partnership has been operating for 11 years 11 months and 12 days.
| Name | DAYALIA CAPITAL LLP |
|---|---|
| Company number | OC379952 |
| Company type | Limited Liability Partnership |
| Incorporation date | 06 Nov 2012 |
| Status | Active |
Address
| Registered Address |
UNIT A 82 JAMES CARTER ROAD MILDENHALL IP28 7DE |
|---|---|
| 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. Igor Kolosnitsyn Nationality: Ukrainian |
Dates: Tuesday, October 15, 2019 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Dmytro Grishkin Nationality: Ukrainian |
Dates: Sunday, November 6, 2016 - Tuesday, October 15, 2019
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-48 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against DAYALIA CAPITAL LLP.
Previous Names
| Name | Change Date |
|---|---|
| DAYALIA CAPITAL LLP | 06 Nov 2012 |