GALLANI TRADERS LTD
40 REGINALD ROAD, LONDON E7 9HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12687213
- Last Updated: 01 Jun 2023
Company Profile
GALLANI TRADERS LTD was incorporated on Saturday, June 20, 2020 as a Private Limited Company with registered address in LONDON. GALLANI TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 3 months and 1 day.
| Name | GALLANI TRADERS LTD |
|---|---|
| Company number | 12687213 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 REGINALD ROAD LONDON E7 9HS |
|---|---|
| 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 Stefan-Boghdan Doroi Nationality: Romanian |
Dates: Saturday, June 5, 2021 - present
ownership of shares 75 to 100 percent as trust
|
| Miss Faria Nasir Nationality: Pakistani |
Dates: Saturday, June 20, 2020 - Saturday, June 5, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-540 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 18 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GALLANI TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GALLANI TRADERS LTD | 20 Jun 2020 |