HABIBI EXCHANGE LIMITED
31 DUNFIELD GARDENS, LONDON SE6 3RN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11953379
- Last Updated: 01 Jul 2022
Company Profile
HABIBI EXCHANGE LIMITED was incorporated on Thursday, April 18, 2019 as a Private Limited Company with registered address in LONDON. HABIBI EXCHANGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 5 months and 3 days.
| Name | HABIBI EXCHANGE LIMITED |
|---|---|
| Company number | 11953379 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
31 DUNFIELD GARDENS LONDON SE6 3RN |
|---|---|
| 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 Sharif Ullah Habibi Nationality: Afghan |
Dates: Thursday, April 18, 2019 - present
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 | 30 April |
| Next annual accounts due | 31 January 2023, (-599 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 16 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HABIBI EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HABIBI EXCHANGE LIMITED | 18 Apr 2019 |