CLEOPATRA MULTITRADES LIMITED

5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM  WA14 1EZ
  • Liquidation
  • Private Limited Company
  • Company No. 12312701
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CLEOPATRA MULTITRADES LIMITED was incorporated on Wednesday, November 13, 2019 as a Private Limited Company with registered address in ALTRINCHAM. CLEOPATRA MULTITRADES LIMITED has the status: Liquidation and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 4 years 11 months and 8 days.

Name CLEOPATRA MULTITRADES LIMITED
Company number 12312701
Company type Private Limited Company
Incorporation date 13 Nov 2019
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 5 TABLEY COURT
VICTORIA STREET
ALTRINCHAM
WA14 1EZ
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 Saeed Toumeh Nationality: Syrian Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Saeed Toumeh Nationality: Syrian Dates: Wednesday, November 13, 2019 - Thursday, November 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-417 days left)
Latest accounts 30 November 2021
Next confirmation statement due 11 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CLEOPATRA MULTITRADES LIMITED.

Previous Names

Name Change Date
CLEOPATRA MULTITRADES LIMITED 13 Nov 2019