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DANIELS & GAJABAHU IMPORTS & EXPORTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daniels & Gajabahu Imports & Exports Ltd. The company was founded 4 years ago and was given the registration number 12404440. The firm's registered office is in LONDON. You can find them at K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DANIELS & GAJABAHU IMPORTS & EXPORTS LTD
Company Number:12404440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Laurel Drive, Paulton, Bristol, United Kingdom, BS39 7RT

Director15 January 2020Active
43/10, Poorwarama Road, Colombo, Sri Lanka, 05

Director15 January 2020Active

People with Significant Control

Mr Scott Aaron Daniels
Notified on:15 January 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:3, Laurel Drive, Bristol, United Kingdom, BS39 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hadigalage Sameera Buddika Gajabahu
Notified on:15 January 2020
Status:Active
Date of birth:April 1979
Nationality:Sri Lankan
Country of residence:Sri Lanka
Address:43/10, Poorwarama Road, Colombo, Sri Lanka, 05
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved compulsory.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-06-21Address

Change registered office address company with date old address new address.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-16Gazette

Gazette filings brought up to date.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-10-09Address

Change registered office address company with date old address new address.

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2020-01-15Incorporation

Incorporation company.

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