ABIDI FINANCIAL LIMITED
2 OLD CROSS WHARF, HERTFORD SG14 1RU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07187892
- Last Updated: 19 Jun 2021
Company Profile
ABIDI FINANCIAL LIMITED was incorporated on Friday, March 12, 2010 as a Private Limited Company with registered address in HERTFORD. ABIDI FINANCIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 14 years 11 months and 11 days.
| Name | ABIDI FINANCIAL LIMITED |
|---|---|
| Company number | 07187892 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 OLD CROSS WHARF HERTFORD SG14 1RU |
|---|---|
| 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 |
|---|---|
| Director Mohammed Aziz Elwakili Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against ABIDI FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABIDI FINANCIAL LIMITED | 12 Mar 2010 |