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DAIWA CO LTD (14115494)

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Introduction

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Updated On: 23/08/2026
D

DAIWA CO LTD

DAIWA CO LTD was a private limited company incorporated on 18 May 2022 and dissolved on 2 July 2024. It was registered in England and Wales with its registered office at 87 Coalway Road, Wolverhampton, WV3 7LY. The company’s sole activity was classified under SIC code 47990 (other retail sale not in stores, stalls or markets).

Throughout its short existence, the company was wholly owned and controlled by Mr Moazzam Ali, a Pakistani national resident in England, who served as its sole director from incorporation. Mr Ali held 75–100% of the shares and voting rights and held the right to appoint and remove directors.

The company had no charges, no insolvency history, and filed no accounts before dissolution. It was compulsorily struck off the register, with a first Gazette notice published on 16 April 2024 and final dissolution confirmed on 2 July 2024.

Status

dissolved

Active since 4 years ago

Company No

14115494

LTD Company

Age

4 Years

Incorporated 18 May 2022

Size

N/A

Accounts

ARD: 31/5

Up to Date

Last Filed

Made up to N/A
Type: Null

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 7 August 2023 (3 years ago)

Next Due

Due by N/A

Contact

Address

87 Coalway Road Wolverhampton, WV3 7LY,

Timeline

1 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
May 22
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

1

ALI, Moazzam

Active
Coalway Road, WolverhamptonWV3 7LY
Born September 1974
Director
Appointed 18 May 2022

Persons with significant control

1

Mr Moazzam Ali

Active
Coalway Road, WolverhamptonWV3 7LY
Born September 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2022

Fundings

Financials

Latest Activities

Filing History

5

Gazette Dissolved Compulsory
2 July 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
16 April 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 June 2022
AD01Change of Registered Office Address
Incorporation Company
18 May 2022
NEWINCIncorporation