DILMA IMPORT & EXPORT LIMITED

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

This company is commonly known as Dilma Import & Export Limited. The company was founded 4 years ago and was given the registration number 12657833. The firm's registered office is in LONDON. You can find them at Unit 7 Frontier Works, Queen Street, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	DILMA IMPORT & EXPORT LIMITED
Company Number	:	12657833
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	Unit 7 Frontier Works, Queen Street, London, England, N17 8JA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Bilal Hussain
Notified on	:	30 October 2023
Status	:	Active
Date of birth	:	October 1986
Nationality	:	Pakistani
Country of residence	:	England
Address	:	6, Millfield Avenue, London, England, E17 5HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ms Pinar Yesilbas
Notified on	:	15 November 2021
Status	:	Active
Date of birth	:	October 1990
Nationality	:	Turkish
Country of residence	:	England
Address	:	172, Plowman Close, London, England, N18 1XD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Mehmet Ozdemir
Notified on	:	09 June 2020
Status	:	Active
Date of birth	:	October 1987
Nationality	:	British
Country of residence	:	England
Address	:	172, Plowman Close, London, England, N18 1XD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (10 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (4 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (8 months remaining)