COSACK MAKORAN TRADERS LTD
14 TREGARON GARDENS, NEW MALDEN KT3 3AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12683571
- Last Updated: 01 Jun 2023
Company Profile
COSACK MAKORAN TRADERS LTD was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in NEW MALDEN. COSACK MAKORAN TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 4 years 4 months and 2 days.
| Name | COSACK MAKORAN TRADERS LTD |
|---|---|
| Company number | 12683571 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 TREGARON GARDENS NEW MALDEN KT3 3AF |
|---|---|
| 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 Mohammadreza Rah Peima Nationality: Iranian |
Dates: Friday, June 19, 2020 - present
significant influence or control
|
| Mr Aley Ballucci Nationality: British |
Dates: Friday, June 19, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COSACK MAKORAN TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COSACK MAKORAN TRADERS LTD | 19 Jun 2020 |