WALEED MOUSSA LTD
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10377538
- Last Updated: 07 Feb 2024
Company Profile
WALEED MOUSSA LTD was incorporated on Thursday, September 15, 2016 as a Private Limited Company with registered address in LONDON. WALEED MOUSSA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 8 years and 10 days.
| Name | WALEED MOUSSA LTD |
|---|---|
| Company number | 10377538 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| Dr Waleed Mohamed Abdul Moussa Nationality: British |
Dates: Thursday, September 15, 2016 - present
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 March |
| Next annual accounts due | 31 December 2023, (-269 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALEED MOUSSA LTD.
Previous Names
| Name | Change Date |
|---|---|
| WALEED MOUSSA LTD | 15 Sep 2016 |