GUDI WHOLESALE LIMITED
60A HIGH ROAD, HIGH ROAD LEYTON, LONDON E15 2BP- Dissolved
- Private Limited Company
- Company No. 12046328
- Last Updated: 29 Jun 2021
Company Profile
GUDI WHOLESALE LIMITED was incorporated on Wednesday, June 12, 2019 as a Private Limited Company with registered address in LONDON. GUDI WHOLESALE LIMITED has the status: Dissolved and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 7 months.
| Name | GUDI WHOLESALE LIMITED |
|---|---|
| Company number | 12046328 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
60A HIGH ROAD HIGH ROAD LEYTON LONDON E15 2BP |
|---|---|
| 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 |
|---|---|
| Miss Naima Bakar Nationality: British |
Dates: Monday, November 16, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Yasser Hassabelanbi Nationality: Egyptian |
Dates: Thursday, June 13, 2019 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Selwood Nationality: British |
Dates: Wednesday, June 12, 2019 - Thursday, June 13, 2019
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| 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 GUDI WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUDI WHOLESALE LIMITED | 12 Jun 2019 |