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DHAMNI TRADING LIMITED

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

This company is commonly known as Dhamni Trading Limited. The company was founded 12 years ago and was given the registration number 07938736. The firm's registered office is in NORWICH. You can find them at Lawrence House, 5 St Andrews Hill, Norwich, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:DHAMNI TRADING LIMITED
Company Number:07938736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 February 2012
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD

Director20 January 2015Active
13, College Road, Oldham, United Kingdom, OL8 4HU

Director07 February 2012Active
Bargain, Booze, 705-709 Oldham Road, Rochdale, United Kingdom, OL16 4RH

Director07 June 2012Active

People with Significant Control

Mr Amjad Ashraf
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:Pakistani
Address:Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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