ITALIAN SUITS WHOLESALE LIMITED
38 HELENA ROAD, LONDON NW10 1JA- Dissolved
- Private Limited Company
- Company No. 10643456
- Last Updated: 28 Jun 2021
Company Profile
ITALIAN SUITS WHOLESALE LIMITED was incorporated on Tuesday, February 28, 2017 as a Private Limited Company with registered address in LONDON. ITALIAN SUITS WHOLESALE LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 2 months and 4 days.
| Name | ITALIAN SUITS WHOLESALE LIMITED |
|---|---|
| Company number | 10643456 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
38 HELENA ROAD LONDON NW10 1JA |
|---|---|
| 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 Syed Khaqan Bin Azam Nationality: British |
Dates: Saturday, February 1, 2020 - present
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 firm
significant influence or control as trust
significant influence or control as firm
|
| Beata-Monika Bot Nationality: Romanian |
Dates: Tuesday, February 28, 2017 - Tuesday, September 10, 2019
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
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 February 2020 |
Mortgages
No mortgages have been registered against ITALIAN SUITS WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ITALIAN SUITS WHOLESALE LIMITED | 28 Feb 2017 |