GARDI LODGE LIMITED
117 MOORCROFT ROAD,, MANCHESTER M23 0WP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12385015
- Last Updated: 01 Oct 2022
Company Profile
GARDI LODGE LIMITED was incorporated on Friday, January 3, 2020 as a Private Limited Company with registered address in MANCHESTER. GARDI LODGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 8 months and 24 days.
| Name | GARDI LODGE LIMITED |
|---|---|
| Company number | 12385015 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
117 MOORCROFT ROAD, MANCHESTER M23 0WP |
|---|---|
| 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 Kaveh Molaei Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shahnaz Faily Nationality: British |
Dates: Friday, August 21, 2020 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kaveh Molaei Nationality: British |
Dates: Sunday, February 16, 2020 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arash Mostafaee Nationality: Iranian |
Dates: Friday, January 3, 2020 - Saturday, February 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-697 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 31 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GARDI LODGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GARDI LODGE LIMITED | 03 Jan 2020 |