WALI GROUP LIMITED
40 KENSINGTON GARDENS, ILFORD IG1 3EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12603332
- Last Updated: 01 Oct 2021
Company Profile
WALI GROUP LIMITED was incorporated on Thursday, May 14, 2020 as a Private Limited Company with registered address in ILFORD. WALI GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 6 months and 1 day.
| Name | WALI GROUP LIMITED |
|---|---|
| Company number | 12603332 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 KENSINGTON GARDENS ILFORD IG1 3EL |
|---|---|
| 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 Wali Ullah Nationality: British |
Dates: Thursday, May 14, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 14 February 2022, (-1005 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALI GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALI GROUP LIMITED | 14 May 2020 |