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Companies House/Dundee/Company profile

DENS ROAD ENTERPRISES PRIVATE LIMITED

Active - Proposal to Strike off
SC577183·incorporated 2017-09-25

DENS ROAD ENTERPRISES PRIVATE LIMITED is an active UK private limited company, incorporated on 25 September 2017 at Companies House (number SC577183; OpenRegistry canonical ID GB-SC577183-dens-road-enterprises-private-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 9,893 active companies registered in Dundee, Angus (postcode DD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-09-25
Registered Address
102 DENS ROAD, DUNDEE, ANGUS, DD3 7HX, SCOTLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-09-30. Next accounts due 2021-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-06-11. Next confirmation statement due 2022-06-25.

Persons with significant control

DENS ROAD ENTERPRISES PRIVATE LIMITED has 1 person with significant control on file:

  • Mr Lyuben Aleksandrov Karanfilov born 1972 resident in Scotland, Bulgarian national. Notified 2021-06-01.
    • Owns 75% or more of shares
  • The company has contacted the PSC but received no response.

3 historical PSC records have ceased:

  • Mr Lyuben Aleksandrov Karanfilov born 1972 resident in Scotland, Bulgarian national. Notified 2020-02-01. Ceased 2020-05-01.
    • Owns 75% or more of shares
  • Mr Hasseb Ghaffar Kiyani born 1991 resident in Scotland, Pakistani national. Notified 2020-05-01. Ceased 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
  • Mrs Shahida Abid Awan born 1959 resident in Scotland, Pakistani national. Notified 2017-09-25. Ceased 2020-02-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Dundee: