ASHWIN DANIYAL GLOBAL LTD

Q: What is the latest filing for ASHWIN DANIYAL GLOBAL LTD?

The latest filing was on 24/03/2015: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

07506762

Incorporation date

26/01/2011

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2011)

24/03/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

14/01/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (3 pages)

18/10/2012

Appointment of Mr Javaid Noreen as a director on 2012-10-16

View PDF (2 pages)

18/10/2012

Certificate of change of name

View PDF (3 pages)

22/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

13/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (3 pages)

09/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (3 pages)

22/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2011

Director's details changed for Mr Anish Verma on 2011-01-28

View PDF (2 pages)

28/01/2011

Termination of appointment of Anish Verma as a director

View PDF (1 pages)

28/01/2011

Appointment of Mrs Puja Verma as a director

View PDF (2 pages)

26/01/2011

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASHWIN DANIYAL GLOBAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

ASHWIN DANIYAL GLOBAL LTD has not submitted financial statements

ASHWIN DANIYAL GLOBAL LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

ASHWIN DANIYAL GLOBAL LTD has no similar companies

No companies with a similar business profile were found for ASHWIN DANIYAL GLOBAL LTD.

Search for companies with same activity

Description

About ASHWIN DANIYAL GLOBAL LTD

ASHWIN DANIYAL GLOBAL LTD is an(a) Dissolved company incorporated on 26/01/2011 with the registered office located at 70 High Road, Buckhurst Hill IG9 5RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ASHWIN DANIYAL GLOBAL LTD?

ASHWIN DANIYAL GLOBAL LTD is currently Dissolved. It was registered on 26/01/2011 and dissolved on 24/03/2015.

Where is ASHWIN DANIYAL GLOBAL LTD located?

ASHWIN DANIYAL GLOBAL LTD is registered at 70 High Road, Buckhurst Hill IG9 5RW.

What does ASHWIN DANIYAL GLOBAL LTD do?

ASHWIN DANIYAL GLOBAL LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ASHWIN DANIYAL GLOBAL LTD?

The latest filing was on 24/03/2015: Final Gazette dissolved via compulsory strike-off.