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Companies House/Cardiff/Company profile

DC VALET (LONDON) LIMITED

Active - Proposal to Strike off
08367024·incorporated 2013-01-21

DC VALET (LONDON) LIMITED is an active UK private limited company, incorporated on 21 January 2013 at Companies House (number 08367024; OpenRegistry canonical ID GB-08367024-dc-valet-london-limited). Sophymarine's OpenRegistry classifies it under SIC 96010 (Washing and (dry-)cleaning of textile and fur products), one of 4,063 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-01-21
Registered Address
PO Box 4385, 08367024: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-01-31. Next accounts due 2021-01-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-01-21. Next confirmation statement due 2021-03-04.

Persons with significant control

DC VALET (LONDON) LIMITED has 1 person with significant control on file:

  • Mr Saeed Khan born 1971 resident in England, British national. Notified 2019-09-17.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Mohammad Siddiq born 1939 resident in England, British national. Notified 2019-02-10. Ceased 2019-05-01.
    • Owns 75% or more of shares
  • Mr Mohammad Siddiq born 1939 resident in England, British national. Notified 2017-01-01. Ceased 2018-04-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 96010 (Washing and (dry-)cleaning of textile and fur products):

Other companies registered in Cardiff: