Dejil For Exports & Imports Limited, London

Dejil For Exports & Imports Limited is a private limited company. Registered at 140 Church Street, London NW8 8EX, the aforementioned 7 years old enterprise was incorporated on 2017-04-25 and is classified as "wholesale of other intermediate products" (Standard Industrial Classification code: 46760).
2 directors can be found in this enterprise: Jaber A. (appointed on 15 June 2020), Esmaeil A. (appointed on 15 June 2020).
About
Name: Dejil For Exports & Imports Limited
Number: 10739480
Incorporation date: 2017-04-25
End of financial year: 31 March
 
Address: 140 Church Street
London
NW8 8EX
SIC code: 46760 - Wholesale of other intermediate products
Company staff
People with significant control
Rasoul A.
18 July 2020
Nature of control: 25-50% shares
Ali A.
15 June 2020
Nature of control: 25-50% shares
Jaber A.
15 June 2020
Nature of control: 75,01-100% shares
Naser M.
15 June 2020 - 21 September 2020
Nature of control: 75,01-100% shares
Jaber A.
25 April 2017 - 15 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ali A.
25 April 2017 - 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 8,126 8,361 1,659 - - -
Fixed Assets 3,079 3,079 2,494 - - -
Total Assets Less Current Liabilities 389 27,012 400,000 641,000 100,000 100,000

The target date for Dejil For Exports & Imports Limited confirmation statement filing is 2023-09-27. The last confirmation statement was filed on 2022-09-13. The date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

6 persons of significant control are listed in the Companies House, namely: Rasoul A. that has 1/2 or less of shares. Ali A. that has 1/2 or less of shares. Jaber A. that has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-09-13
filed on: 19th, March 2024 | confirmation statement
Free Download (3 pages)