SUNALI ENTERPRISE UK LTD
147 JAMAICA ROAD, LONDON SE16 4SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08421158
- Last Updated: 01 Jan 2024
Company Profile
SUNALI ENTERPRISE UK LTD was incorporated on Wednesday, February 27, 2013 as a Private Limited Company with registered address in LONDON. SUNALI ENTERPRISE UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 11 years 7 months and 21 days.
| Name | SUNALI ENTERPRISE UK LTD |
|---|---|
| Company number | 08421158 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Mohiuddin Ahmed Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2024, (36 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against SUNALI ENTERPRISE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNALI ENTERPRISE UK LTD | 27 Feb 2013 |