Introduction
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
Company No
14115494
Age
4 Years
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Contact
87 Coalway Road Wolverhampton, WV3 7LY,
Timeline
1 key events • 2022 - 2022
Capital Table
People
Officers
1
ALI, Moazzam
ActivePersons with significant control
1
Mr Moazzam Ali
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
5