385 KEBANA PINDI LTD
309 BARKING ROAD, LONDON E13 8EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11802471
- Last Updated: 01 Mar 2024
Company Profile
385 KEBANA PINDI LTD was incorporated on Friday, February 1, 2019 as a Private Limited Company with registered address in LONDON. 385 KEBANA PINDI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 9 months and 7 days.
| Name | 385 KEBANA PINDI LTD |
|---|---|
| Company number | 11802471 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
309 BARKING ROAD LONDON E13 8EE |
|---|---|
| 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 Muhammad Adeel Farooqi Nationality: Italian |
Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Moon Siddique Nationality: British |
Dates: Monday, July 13, 2020 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
|
| Mr Imran Ghafoor Nationality: British |
Dates: Friday, February 1, 2019 - Monday, July 13, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 01 February 2021, (-1376 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 385 KEBANA PINDI LTD.
Previous Names
| Name | Change Date |
|---|---|
| 385 KEBANA PINDI LTD | 01 Feb 2019 |