DHAKA TRADING INVERNESS LIMITED
64 ACADEMY STREET, INVERNESS, INVERNESS IV1 1LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC496712
- Last Updated: 01 Mar 2024
Company Profile
DHAKA TRADING INVERNESS LIMITED was incorporated on Tuesday, February 3, 2015 as a Private Limited Company with registered address in INVERNESS. DHAKA TRADING INVERNESS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 7 months and 17 days.
| Name | DHAKA TRADING INVERNESS LIMITED |
|---|---|
| Company number | SC496712 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
64 ACADEMY STREET INVERNESS INVERNESS IV1 1LP |
|---|---|
| Country Of Origin | SCOTLAND |
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 Jabed Hossain Nationality: Bangladeshi |
Dates: Sunday, June 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1300 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against DHAKA TRADING INVERNESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DHAKA TRADING INVERNESS LIMITED | 03 Feb 2015 |
| DHAKA TRADING T/A INDIAN OCEAN LIMITED | 15 May 2015 |