CFI CLUB LTD
438 WEST GREEN ROAD, LONDON N15 3PT- Dissolved
- Private Limited Company
- Company No. 11920464
- Last Updated: 28 Jun 2021
Company Profile
CFI CLUB LTD was incorporated on Tuesday, April 2, 2019 as a Private Limited Company with registered address in LONDON. CFI CLUB LTD has the status: Dissolved and it's listed in the following category: Activities of other membership organizations not elsewhere classified. This Private Limited Company has been operating for 1 year 6 months and 11 days.
| Name | CFI CLUB LTD |
|---|---|
| Company number | 11920464 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
438 WEST GREEN ROAD LONDON N15 3PT |
|---|---|
| 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 Mohammed Shamim Rashid Nationality: British |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Md Gulam Mostafa Nationality: British |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CFI CLUB LTD.
Previous Names
| Name | Change Date |
|---|---|
| CFI CLUB LTD | 02 Apr 2019 |