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Companies House/London/Company profile

DIJLA GROCERIES LIMITED

Active - Proposal to Strike off
12407624·incorporated 2020-01-16

DIJLA GROCERIES LIMITED is an active UK private limited company, incorporated on 16 January 2020 at Companies House (number 12407624; OpenRegistry canonical ID GB-12407624-dijla-groceries-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-16
Registered Address
291 ABBEY ROAD, LONDON, NW10 7SA, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-21. Next confirmation statement due 2024-07-05.

Persons with significant control

DIJLA GROCERIES LIMITED has 1 person with significant control on file:

  • Mr Gheorghe Cozac born 1983 resident in England, Romanian national. Notified 2023-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ali Najah Mahmood Al-Ibraheemi born 1988 resident in England, Iraqi national. Notified 2023-02-01. Ceased 2023-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Louay Baker born 1974 resident in England, British national. Notified 2020-01-16. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Noor Al-Gburi born 1978 resident in England, Iraqi national. Notified 2020-01-16. Ceased 2022-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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