ABHIMANI LTD

54 CHURCH LANE, SUNDERLAND  SR1 3PT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09887917
  • Last Updated: 01 Nov 2021

Company Profile

ABHIMANI LTD was incorporated on Wednesday, November 25, 2015 as a Private Limited Company with registered address in SUNDERLAND. ABHIMANI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Painting. This Private Limited Company has been operating for 8 years 11 months and 3 days.

Name ABHIMANI LTD
Company number 09887917
Company type Private Limited Company
Incorporation date 25 Nov 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 54 CHURCH LANE
SUNDERLAND
SR1 3PT
Country Of Origin ENGLAND

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 Mohamed Abdulkadir Isse Nationality: Dutch Dates: Friday, January 1, 2021 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Mahamed Abdaleh Nationality: Dutch Dates: Friday, January 1, 2021 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Dhandabani Kannimuthu Nationality: Indian Dates: Friday, July 1, 2016 - Friday, March 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2021, (-1154 days left)
Latest accounts 30 November 2019
Next confirmation statement due 23 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ABHIMANI LTD.

Previous Names

Name Change Date
ABHIMANI LTD 25 Nov 2015