WALEEMA II LTD
SUITE 4, 34A WATERLOO ROAD, LONDON NW2 7UH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12596556
- Last Updated: 01 Mar 2023
Company Profile
WALEEMA II LTD was incorporated on Tuesday, May 12, 2020 as a Private Limited Company with registered address in LONDON. WALEEMA II LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 4 years 6 months and 2 days.
| Name | WALEEMA II LTD |
|---|---|
| Company number | 12596556 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 34A WATERLOO ROAD LONDON NW2 7UH |
|---|---|
| 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 Fadi Chafi Nationality: British |
Dates: Tuesday, May 12, 2020 - present
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 May |
| Next annual accounts due | 28 February 2023, (-625 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 09 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALEEMA II LTD.
Previous Names
| Name | Change Date |
|---|---|
| WALEEMA II LTD | 12 May 2020 |