SAQI MALL LTD
C/O HUDSON WEIR LIMITED 58, LEMAN STREET, LONDON E1 8EU- Liquidation
- Private Limited Company
- Company No. 11338868
- Last Updated: 01 Mar 2024
Company Profile
SAQI MALL LTD was incorporated on Tuesday, May 1, 2018 as a Private Limited Company with registered address in LONDON. SAQI MALL LTD has the status: Liquidation 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 6 months and 7 days.
| Name | SAQI MALL LTD |
|---|---|
| Company number | 11338868 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HUDSON WEIR LIMITED 58 LEMAN STREET LONDON E1 8EU |
|---|---|
| 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 |
|---|---|
| Wafi Hussein Nationality: British |
Dates: Tuesday, May 1, 2018 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAQI MALL LTD | 01 May 2018 |