ABHI TRADING AND FINANCIAL SERVICES P LTD
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12168561
- Last Updated: 01 Sep 2021
Company Profile
ABHI TRADING AND FINANCIAL SERVICES P LTD was incorporated on Wednesday, August 21, 2019 as a Private Limited Company with registered address in LONDON. ABHI TRADING AND FINANCIAL SERVICES P LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 5 years 6 months and 3 days.
| Name | ABHI TRADING AND FINANCIAL SERVICES P LTD |
|---|---|
| Company number | 12168561 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Ms Abirama Sundari Nationality: Indian |
Dates: Wednesday, August 21, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 21 May 2021, (-1375 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABHI TRADING AND FINANCIAL SERVICES P LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABHI TRADING AND FINANCIAL SERVICES P LTD | 21 Aug 2019 |