Company information:
Dalvay Ltd (No: 13902044)
Address: 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 02-Aug-2022
Accounts Next Due: 11-Aug-2023
Next Confirmation Statement Due: 03-Dec-2023
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: SAMANTHA HANLEY ( DOB: Jan-1984 From: Apr-2022 )
Resigned Director: HUSSEIN ALI MOHAMED ( DOB: Jan-1965 From: Feb-2022 To: Apr-2022 )
Resigned Director: ANDREW RUDDIFORTH ( DOB: Jun-1970 From: Feb-2022 To: Feb-2022 )
Persons of Significant Control:
Mr Hussein Ali Mohamed, 365a Neasden Lane North, London, NW10 0ER, England: Ownership of shares – 75% or more (Notified: 2022-02-26, Ceased: 2022-04-01)
Ms Samantha Hanley, 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm (Notified: 2022-04-01)
Mr Andrew Ruddiforth, 23 Ashford Road, Derbyshire, Dronfield Woodhouse, S18 8RQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-08, Ceased: 2022-02-26)