AMPARO ENTERPRISES LTD
113 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON NW10 6RF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11176767
- Last Updated: 01 Mar 2022
Company Profile
AMPARO ENTERPRISES LTD was incorporated on Tuesday, January 30, 2018 as a Private Limited Company with registered address in LONDON. AMPARO ENTERPRISES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 6 years 9 months and 9 days.
| Name | AMPARO ENTERPRISES LTD |
|---|---|
| Company number | 11176767 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
113 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Saba Yussouf Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Falak Yussouf Nationality: British |
Dates: Thursday, March 12, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yoginder Paul Singh Sahota Nationality: British |
Dates: Thursday, March 12, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Saba Yussouf Nationality: British |
Dates: Tuesday, January 30, 2018 - Thursday, March 12, 2020
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 January |
| Next annual accounts due | 31 October 2021, (-1104 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 27 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMPARO ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMPARO ENTERPRISES LTD | 30 Jan 2018 |
| WATERSURE LIMITED | 29 Mar 2018 |
| AMPARO CAPITAL LTD | 16 Mar 2020 |