SIDDIQUE ASSOCIATES LTD
46 DUNRAVEN STREET, TONPANDY CF40 1AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12414197
- Last Updated: 19 Jun 2021
Company Profile
SIDDIQUE ASSOCIATES LTD was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in TONPANDY. SIDDIQUE ASSOCIATES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 9 months and 2 days.
| Name | SIDDIQUE ASSOCIATES LTD |
|---|---|
| Company number | 12414197 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46 DUNRAVEN STREET TONPANDY CF40 1AL |
|---|---|
| Country Of Origin | WALES |
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 Siddiqui Nationality: British |
Dates: Monday, January 20, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 20 October 2021, (-1098 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIDDIQUE ASSOCIATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIDDIQUE ASSOCIATES LTD | 20 Jan 2020 |