HEER TRADERS LTD
UNIT 3, 277A, UNIT 3, 277A GREEN STREET, LONDON E7 8LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12063960
- Last Updated: 01 Mar 2024
Company Profile
HEER TRADERS LTD was incorporated on Friday, June 21, 2019 as a Private Limited Company with registered address in LONDON. HEER TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 5 years 3 months and 6 days.
| Name | HEER TRADERS LTD |
|---|---|
| Company number | 12063960 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, 277A UNIT 3, 277A GREEN STREET LONDON E7 8LJ |
|---|---|
| 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 Musadiq Mahmood Nationality: British |
Dates: Saturday, August 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Nawaf Nationality: Pakistani |
Dates: Friday, June 21, 2019 - Saturday, August 6, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-546 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 19 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEER TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEER TRADERS LTD | 21 Jun 2019 |