KHALEEJ SUPERMARKET LTD
316 EDGWARE ROAD, PADDINGTON, LONDON W2 1DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11947071
- Last Updated: 01 Sep 2021
Company Profile
KHALEEJ SUPERMARKET LTD was incorporated on Monday, April 15, 2019 as a Private Limited Company with registered address in LONDON. KHALEEJ SUPERMARKET LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years 6 months and 25 days.
| Name | KHALEEJ SUPERMARKET LTD |
|---|---|
| Company number | 11947071 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
316 EDGWARE ROAD PADDINGTON LONDON W2 1DY |
|---|---|
| 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 Bashar Alkahi Nationality: Dutch |
Dates: Sunday, June 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Bashar Alkahi Nationality: Dutch |
Dates: Sunday, June 14, 2020 - Sunday, June 14, 2020
ownership of shares 75 to 100 percent
|
| Mr Sadegh Jafar Majid Nationality: Swedish |
Dates: Wednesday, June 3, 2020 - Sunday, June 14, 2020
ownership of shares 75 to 100 percent
|
| Mr Bashar Alkahi Nationality: Dutch |
Dates: Monday, April 15, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 15 April 2021, (-1305 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KHALEEJ SUPERMARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| KHALEEJ SUPERMARKET LTD | 15 Apr 2019 |
| KHALIGH SUPERMARKET LTD | 01 May 2019 |