SIIC CLOTHING LTD
TRINITY HOUSE 28-30, BLUCHER STREET, BIRMINGHAM B1 1QH- Liquidation
- Private Limited Company
- Company No. 07130775
- Last Updated: 01 Mar 2024
Company Profile
SIIC CLOTHING LTD was incorporated on Wednesday, January 20, 2010 as a Private Limited Company with registered address in BIRMINGHAM. SIIC CLOTHING LTD has the status: Liquidation and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 15 years 1 month and 4 days.
| Name | SIIC CLOTHING LTD |
|---|---|
| Company number | 07130775 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anfal Ahmed Nationality: British |
Dates: Wednesday, June 20, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Saeed Bunglawala Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2023, (-755 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against SIIC CLOTHING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIIC CLOTHING LTD | 20 Jan 2010 |