FEFS KUWAIT INVESTMENT GROUP LIMITED
2A MARYLAND STREET, LIVERPOOL L1 9DE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11846571
- Last Updated: 01 Mar 2022
Company Profile
FEFS KUWAIT INVESTMENT GROUP LIMITED was incorporated on Tuesday, February 26, 2019 as a Private Limited Company with registered address in LIVERPOOL. FEFS KUWAIT INVESTMENT GROUP LIMITED 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 7 months and 4 days.
| Name | FEFS KUWAIT INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 11846571 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2A MARYLAND STREET LIVERPOOL L1 9DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Riyad Mohammad Shayea Nationality: British |
Dates: Thursday, July 23, 2020 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Fahad Kareem Nationality: Kuwaiti |
Dates: Tuesday, February 26, 2019 - Thursday, July 23, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1035 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 25 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FEFS KUWAIT INVESTMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FEFS KUWAIT INVESTMENT GROUP LIMITED | 26 Feb 2019 |