AMAL GROUP LTD
C/O CWA ACCOUNTANTS FIRST FLOOR, 271 UPPER STREET, LONDON N1 2UQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11222164
- Last Updated: 01 May 2023
Company Profile
AMAL GROUP LTD was incorporated on Friday, February 23, 2018 as a Private Limited Company with registered address in LONDON. AMAL GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 7 months and 9 days.
| Name | AMAL GROUP LTD |
|---|---|
| Company number | 11222164 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CWA ACCOUNTANTS FIRST FLOOR 271 UPPER STREET LONDON N1 2UQ |
|---|---|
| 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 Sirfraz Nazir Nationality: British |
Dates: Friday, February 23, 2018 - Friday, February 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Shamini Mengrani Nationality: British |
Dates: Friday, February 23, 2018 - present
right to appoint and remove directors
|
| Mr Ali Arif Nationality: British |
Dates: Friday, February 23, 2018 - Friday, February 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-674 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 23 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMAL GROUP LTD | 23 Feb 2018 |