LEVY MOSHE AND ALON LTD
52 GROSVENOR GARDENS NWMS OFFICE 514, 5TH FLOOR, BELGRAVIA, LONDON SW1W 0AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10734683
- Last Updated: 01 Jun 2023
Company Profile
LEVY MOSHE AND ALON LTD was incorporated on Friday, April 21, 2017 as a Private Limited Company with registered address in LONDON. LEVY MOSHE AND ALON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 6 months and 19 days.
| Name | LEVY MOSHE AND ALON LTD |
|---|---|
| Company number | 10734683 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52 GROSVENOR GARDENS NWMS OFFICE 514, 5TH FLOOR BELGRAVIA LONDON SW1W 0AU |
|---|---|
| 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 Moshe Levy Nationality: Israeli |
Dates: Friday, April 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dror Atzmon Nationality: Israeli |
Dates: Friday, April 21, 2017 - present
right to appoint and remove directors
|
| Ms Yaffit Gorgia Telner Nationality: Israeli |
Dates: Friday, April 21, 2017 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-284 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 19 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEVY MOSHE AND ALON LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEVY MOSHE AND ALON LTD | 21 Apr 2017 |