MIDLANDS COMMODITIES LTD
10514748 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10514748
- Last Updated: 01 Mar 2024
Company Profile
MIDLANDS COMMODITIES LTD was incorporated on Wednesday, December 7, 2016 as a Private Limited Company with registered address in CARDIFF. MIDLANDS COMMODITIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 8 years 2 months and 16 days.
| Name | MIDLANDS COMMODITIES LTD |
|---|---|
| Company number | 10514748 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10514748 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Gondal Holdings Ltd Northwick Terrace, Clifton Court, NW8 8HT |
Dates: Monday, March 5, 2018 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Imran Zafar Nationality: British |
Dates: Monday, February 5, 2018 - present
ownership of shares 50 to 75 percent
|
| O-Kra Food (Uk) Ltd Green Lane, Small Heath, B9 5PT |
Dates: Thursday, November 30, 2017 - Monday, February 5, 2018
ownership of shares 75 to 100 percent
|
| Mr Imran Zafar Nationality: British |
Dates: Monday, September 25, 2017 - Thursday, November 30, 2017
ownership of shares 50 to 75 percent
|
| Rgs Agri Holding Srl Green Lane, Small Heath, B9 5PT |
Dates: Friday, September 1, 2017 - Monday, September 25, 2017
ownership of shares 75 to 100 percent
|
| Zarqa Iqbal Ahmed Nationality: British |
Dates: Wednesday, December 7, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 30 December 2020 |
| Next confirmation statement due | 04 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIDLANDS COMMODITIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIDLANDS COMMODITIES LTD | 07 Dec 2016 |