PRIME CASH & CARRY LIMITED
3 UNIT 7C ANGEL ROAD WORKS, ADVENT WAY, LONDON N18 3AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08213397
- Last Updated: 01 Feb 2022
Company Profile
PRIME CASH & CARRY LIMITED was incorporated on Thursday, September 13, 2012 as a Private Limited Company with registered address in LONDON. PRIME CASH & CARRY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 12 years and 9 days.
| Name | PRIME CASH & CARRY LIMITED |
|---|---|
| Company number | 08213397 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 UNIT 7C ANGEL ROAD WORKS ADVENT WAY LONDON N18 3AH |
|---|---|
| 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 |
|---|---|
| Mr Armands Seisums Nationality: Latvian |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Mohd Arsadul Quadri Nationality: British |
Dates: Thursday, September 6, 2018 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
|
| Mr Athaf Ratasaf Nationality: British |
Dates: Monday, March 5, 2018 - Thursday, September 6, 2018
ownership of shares 75 to 100 percent
|
| Mr Mohinder Singh Kang Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2016
ownership of shares 25 to 50 percent
|
| Mr Hirji Karsan Shiyani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
ownership of shares 50 to 75 percent
|
| Mr Shivji Karsan Shiyani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 6, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2020, (-1638 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against PRIME CASH & CARRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIME CASH & CARRY LIMITED | 13 Sep 2012 |