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 |
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| Company Number | : | 12657833 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 June 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | Unit 7 Frontier Works, Queen Street, London, England, N17 8JA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Bilal Hussain |
| Notified on | : | 30 October 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1986 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 6, Millfield Avenue, London, England, E17 5HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Ms Pinar Yesilbas |
| Notified on | : | 15 November 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1990 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 172, Plowman Close, London, England, N18 1XD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Mehmet Ozdemir |
| Notified on | : | 09 June 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 172, Plowman Close, London, England, N18 1XD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)