HADI TRADING LTD
3 MORDEN COURT PARADE, LONDON ROAD, MORDEN SM4 5HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10239479
- Last Updated: 01 Mar 2024
Company Profile
HADI TRADING LTD was incorporated on Monday, June 20, 2016 as a Private Limited Company with registered address in MORDEN. HADI TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 8 years 4 months and 20 days.
| Name | HADI TRADING LTD |
|---|---|
| Company number | 10239479 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORDEN COURT PARADE LONDON ROAD MORDEN SM4 5HJ |
|---|---|
| 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 Toseef Ahmad Nationality: German |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 25 to 50 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 as trust
significant influence or control as trust
|
| Mr Qaiser Hamid Nationality: Italian |
Dates: Tuesday, September 1, 2020 - Tuesday, September 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
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 as trust
significant influence or control as trust
|
| Mr Muzaffar Ahmad Nationality: British |
Dates: Sunday, March 10, 2019 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Amir Bashir Nationality: British |
Dates: Saturday, July 1, 2017 - Sunday, March 10, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-590 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HADI TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| HADI TRADING LTD | 20 Jun 2016 |