HECADI UK LIMITED
10 WESTERN ROAD, ROMFORD RM1 3JT- Dissolved
- Private Limited Company
- Company No. 09984197
- Last Updated: 29 Jun 2021
Company Profile
HECADI UK LIMITED was incorporated on Wednesday, February 3, 2016 as a Private Limited Company with registered address in ROMFORD. HECADI UK LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years 1 month and 27 days.
| Name | HECADI UK LIMITED |
|---|---|
| Company number | 09984197 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
10 WESTERN ROAD ROMFORD RM1 3JT |
|---|---|
| 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 Ashraf Kunnil Mohammed Nationality: Indian |
Dates: Friday, December 6, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Khadeejath Shamsad Ashraf Nationality: Indian |
Dates: Wednesday, March 21, 2018 - Wednesday, January 1, 2020
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
|
| Mr Ashraf Kunnil Mohammed Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 February 2020 |
Mortgages
No mortgages have been registered against HECADI UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HECADI UK LIMITED | 03 Feb 2016 |
| MAKANIYIL GLOBAL STRATEGISTS LIMITED | 15 Nov 2016 |