LEOPARD DISTRIBUTION LIMITED

135 KINFAUNS ROAD, ILFORD  IG3 9QJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12294080
  • Last Updated: 19 Jun 2021

Company Profile

LEOPARD DISTRIBUTION LIMITED was incorporated on Friday, November 1, 2019 as a Private Limited Company with registered address in ILFORD. LEOPARD DISTRIBUTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Inland freight water transport. This Private Limited Company has been operating for 5 years and 7 days.

Name LEOPARD DISTRIBUTION LIMITED
Company number 12294080
Company type Private Limited Company
Incorporation date 01 Nov 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 135 KINFAUNS ROAD
ILFORD
IG3 9QJ
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 Mohammad Ali Mehmood Nationality: British Dates: Wednesday, July 22, 2020 - 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
Mr Rameez Ahmad Gondal Nationality: Pakistani Dates: Friday, November 1, 2019 - Monday, July 20, 2020
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 November
Next annual accounts due 01 August 2021, (-1195 days left)
Latest accounts Not available
Next confirmation statement due 29 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEOPARD DISTRIBUTION LIMITED.

Previous Names

Name Change Date
LEOPARD DISTRIBUTION LIMITED 01 Nov 2019