ALBALATIN TRADING COMPANY LIMITED
45 DOWNAGE, LONDON NW4 1AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12693792
- Last Updated: 01 Mar 2023
Company Profile
ALBALATIN TRADING COMPANY LIMITED was incorporated on Wednesday, June 24, 2020 as a Private Limited Company with registered address in LONDON. ALBALATIN TRADING COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Precious metals production. This Private Limited Company has been operating for 4 years 3 months and 24 days.
| Name | ALBALATIN TRADING COMPANY LIMITED |
|---|---|
| Company number | 12693792 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 DOWNAGE LONDON NW4 1AS |
|---|---|
| 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 Farooq Rashid Velmi Nationality: British |
Dates: Thursday, September 17, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Syed Itrat Hayat Shah Kazmi Nationality: Pakistani |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ali Abbas Lateef Nationality: British |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-567 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 22 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBALATIN TRADING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBALATIN TRADING COMPANY LIMITED | 24 Jun 2020 |