Dilveen Limited
- Company number
- 11618170
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2018
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nirmohan Singh Sarna | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2018 | 1 Jan 2020 |
| Mr Davinder Singh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2020 | 1 Jan 2023 |
| Mr Nirmohan Singh Sarna | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jun 2023 | |
| Mr Surinder Singh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £5,876 | £440 | 0 |
| 31 Oct 2023 | £1,131 | £564 | 0 |
| 31 Oct 2022 | £2,049 | - | 0 |
| 31 Oct 2021 | £1,142 | £183 | 0 |
| 31 Oct 2020 | £11,638 | - | 1 |
| 31 Oct 2019 | £9,032 | - | - |