GANDO TEJARAT LTD
15 BLENHEIM CHASE, LEIGH-ON-SEA SS9 3BZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12004027
- Last Updated: 01 Mar 2023
Company Profile
GANDO TEJARAT LTD was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LEIGH-ON-SEA. GANDO TEJARAT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 5 years 9 months and 3 days.
| Name | GANDO TEJARAT LTD |
|---|---|
| Company number | 12004027 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BLENHEIM CHASE LEIGH-ON-SEA SS9 3BZ |
|---|---|
| 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 Mohammad Sadegh Arefi Nationality: Iranian |
Dates: Monday, August 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Alireza Fazlollahi Nationality: Iranian |
Dates: Monday, May 20, 2019 - Monday, August 3, 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 | 31 May |
| Next annual accounts due | 28 February 2023, (-726 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 17 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GANDO TEJARAT LTD.
Previous Names
| Name | Change Date |
|---|---|
| GANDO TEJARAT LTD | 20 May 2019 |