DENS ROAD ENTERPRISES PRIVATE LIMITED
102 DENS ROAD, DUNDEE DD3 7HX- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC577183
- Last Updated: 01 Mar 2024
Company Profile
DENS ROAD ENTERPRISES PRIVATE LIMITED was incorporated on Monday, September 25, 2017 as a Private Limited Company with registered address in DUNDEE. DENS ROAD ENTERPRISES PRIVATE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 7 years 4 months and 29 days.
| Name | DENS ROAD ENTERPRISES PRIVATE LIMITED |
|---|---|
| Company number | SC577183 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
102 DENS ROAD DUNDEE DD3 7HX |
|---|---|
| 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 Lyuben Aleksandrov Karanfilov Nationality: Bulgarian |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Hasseb Ghaffar Kiyani Nationality: Pakistani |
Dates: Friday, May 1, 2020 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Lyuben Aleksandrov Karanfilov Nationality: Bulgarian |
Dates: Saturday, February 1, 2020 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
|
| Mrs Shahida Abid Awan Nationality: Pakistani |
Dates: Monday, September 25, 2017 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1335 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 23 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DENS ROAD ENTERPRISES PRIVATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DENS ROAD ENTERPRISES PRIVATE LIMITED | 25 Sep 2017 |