ALMERIJA LTD
11225069: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11225069
- Last Updated: 01 Mar 2022
Company Profile
ALMERIJA LTD was incorporated on Monday, February 26, 2018 as a Private Limited Company with registered address in CARDIFF. ALMERIJA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Demolition. This Private Limited Company has been operating for 6 years 6 months and 22 days.
| Name | ALMERIJA LTD |
|---|---|
| Company number | 11225069 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11225069: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Prabu Selvaraj Nationality: Indian |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mano Mallan Nationality: Indian |
Dates: Tuesday, February 19, 2019 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
| Mr Vasanth Pasupathi Nationality: Indian |
Dates: Monday, February 26, 2018 - Friday, April 20, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1025 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 26 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALMERIJA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALMERIJA LTD | 26 Feb 2018 |