HDK RAIL LIMITED
64 COURTLAND AVENUE, ILFORD IG1 3DP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11835241
- Last Updated: 01 Mar 2022
Company Profile
HDK RAIL LIMITED was incorporated on Tuesday, February 19, 2019 as a Private Limited Company with registered address in ILFORD. HDK RAIL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 8 months and 4 days.
| Name | HDK RAIL LIMITED |
|---|---|
| Company number | 11835241 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
64 COURTLAND AVENUE ILFORD IG1 3DP |
|---|---|
| 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 Shahid Siddiqui Nationality: British |
Dates: Wednesday, February 19, 2020 - Thursday, February 20, 2020
ownership of shares 50 to 75 percent
|
| Mr Naqqash Ahmad Nationality: Pakistani |
Dates: Friday, December 6, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Diletta Doto Nationality: British |
Dates: Tuesday, February 19, 2019 - Monday, August 17, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1058 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 18 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HDK RAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HDK RAIL LIMITED | 19 Feb 2019 |