LOYAL CARS LTD
814C UXBRIDGE ROAD, HAYES UB4 0RS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11465018
- Last Updated: 01 Mar 2024
Company Profile
LOYAL CARS LTD was incorporated on Monday, July 16, 2018 as a Private Limited Company with registered address in HAYES. LOYAL CARS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 6 years 3 months and 28 days.
| Name | LOYAL CARS LTD |
|---|---|
| Company number | 11465018 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
814C UXBRIDGE ROAD HAYES UB4 0RS |
|---|---|
| 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 Mohamed Warsama Nationality: British |
Dates: Wednesday, May 11, 2022 - present
significant influence or control
|
| Mr Rida Alfaloji Nationality: British |
Dates: Tuesday, April 26, 2022 - Tuesday, May 10, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Hassankiad Hassan Abdi Nationality: British |
Dates: Monday, January 10, 2022 - Tuesday, April 26, 2022
significant influence or control
|
| Mr Ilya Rudomilov Nationality: British |
Dates: Sunday, August 1, 2021 - Monday, January 10, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr Mahdi Mohammed Hassan Al-Bediery Nationality: Swedish |
Dates: Thursday, May 20, 2021 - Thursday, July 22, 2021
ownership of shares 75 to 100 percent
|
| Mr Ali Almaaly Nationality: Dutch |
Dates: Monday, September 2, 2019 - Thursday, May 20, 2021
significant influence or control
|
| Mr Abdullah Mohanad Rahman Nationality: Iraqi |
Dates: Monday, July 16, 2018 - Tuesday, September 3, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOYAL CARS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOYAL CARS LTD | 16 Jul 2018 |