BHALWANI INTERNATIONAL WELFARE UK LIMITED
214 MERE ROAD, LEICESTER LE5 5GP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09757863
- Last Updated: 01 Jul 2022
Company Profile
BHALWANI INTERNATIONAL WELFARE UK LIMITED was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in LEICESTER. BHALWANI INTERNATIONAL WELFARE UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 6 days.
| Name | BHALWANI INTERNATIONAL WELFARE UK LIMITED |
|---|---|
| Company number | 09757863 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
214 MERE ROAD LEICESTER LE5 5GP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hassammia Razak Nationality: British |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Mahomed Ikbal Razak Nationality: British |
Dates: Friday, August 26, 2016 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-831 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BHALWANI INTERNATIONAL WELFARE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BHALWANI INTERNATIONAL WELFARE UK LIMITED | 02 Sep 2015 |