HERONBLACK GROUP GB LTD
34 TUDOR ROAD, SOUTHALL UB1 1NX- Dissolved
- Private Limited Company
- Company No. 11175818
- Last Updated: 30 Jun 2021
Company Profile
HERONBLACK GROUP GB LTD was incorporated on Monday, January 29, 2018 as a Private Limited Company with registered address in SOUTHALL. HERONBLACK GROUP GB LTD has the status: Dissolved and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 2 years 11 months and 14 days.
| Name | HERONBLACK GROUP GB LTD |
|---|---|
| Company number | 11175818 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
34 TUDOR ROAD SOUTHALL UB1 1NX |
|---|---|
| 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 Malkit Singh Khumra Nationality: British |
Dates: Saturday, June 22, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Samuel Christian Warren Nationality: British |
Dates: Monday, February 25, 2019 - Saturday, June 22, 2019
ownership of shares 75 to 100 percent
|
| Mr Amar Ali Nationality: British |
Dates: Monday, October 1, 2018 - Monday, February 25, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Mohammad Sohail Qureshi Nationality: British |
Dates: Monday, January 29, 2018 - Friday, October 5, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 March 2019 |
Mortgages
No mortgages have been registered against HERONBLACK GROUP GB LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERONBLACK GROUP GB LTD | 29 Jan 2018 |
| GAZ&LECKY LTD | 12 Feb 2019 |
| GEM UNIVERSAL LTD | 31 May 2019 |
| HEROMBLACK GROUP GB LTD | 03 Jun 2019 |