CHECKPOINT CHARLY LTD
SUBWAY, 38 SEVEN SISTERS ROAD, LONDON N7 6AA- Dissolved
- Private Limited Company
- Company No. 12218496
- Last Updated: 27 Jun 2021
Company Profile
CHECKPOINT CHARLY LTD was incorporated on Friday, September 20, 2019 as a Private Limited Company with registered address in LONDON. CHECKPOINT CHARLY LTD has the status: Dissolved and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 1 year 6 months and 10 days.
| Name | CHECKPOINT CHARLY LTD |
|---|---|
| Company number | 12218496 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SUBWAY 38 SEVEN SISTERS ROAD LONDON N7 6AA |
|---|---|
| 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 Murad Ali Shamsi Nationality: British |
Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| 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 CHECKPOINT CHARLY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHECKPOINT CHARLY LTD | 20 Sep 2019 |