NEKIWALA WHOLESALERS LIMITED
7 SUTHERLAND AVENUE, LONDON W9 2HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12218136
- Last Updated: 19 Jun 2021
Company Profile
NEKIWALA WHOLESALERS LIMITED was incorporated on Friday, September 20, 2019 as a Private Limited Company with registered address in LONDON. NEKIWALA WHOLESALERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years and 11 days.
| Name | NEKIWALA WHOLESALERS LIMITED |
|---|---|
| Company number | 12218136 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SUTHERLAND AVENUE LONDON W9 2HE |
|---|---|
| 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 Ahmed Ibrahim Issa Nationality: British |
Dates: Friday, September 20, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 20 June 2021, (-1199 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEKIWALA WHOLESALERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEKIWALA WHOLESALERS LIMITED | 20 Sep 2019 |