KHALDI TRADING LTD
12B AMESBURY CLOSE, EPPING CM16 4JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12151146
- Last Updated: 01 Jul 2021
Company Profile
KHALDI TRADING LTD was incorporated on Monday, August 12, 2019 as a Private Limited Company with registered address in EPPING. KHALDI TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 3 months and 2 days.
| Name | KHALDI TRADING LTD |
|---|---|
| Company number | 12151146 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12B AMESBURY CLOSE EPPING CM16 4JA |
|---|---|
| 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 |
|---|---|
| Ibtissem Khaldi Nationality: Algerian |
Dates: Monday, August 12, 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 | 31 August |
| Next annual accounts due | 31 May 2022, (-898 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 09 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KHALDI TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| KHALDI TRADING LTD | 12 Aug 2019 |