ZAISHAA TRADING LTD
160 KEMP HOUSE, CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12728172
- Last Updated: 01 Jun 2023
Company Profile
ZAISHAA TRADING LTD was incorporated on Wednesday, July 8, 2020 as a Private Limited Company with registered address in LONDON. ZAISHAA TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 4 years 3 months and 14 days.
| Name | ZAISHAA TRADING LTD |
|---|---|
| Company number | 12728172 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Puneet Malik Nationality: Indian |
Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Vipan Malik Nationality: British |
Dates: Thursday, March 3, 2022 - Friday, March 4, 2022
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Puneet Malik Nationality: Indian |
Dates: Thursday, July 1, 2021 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vipan Malik Nationality: British |
Dates: Tuesday, April 13, 2021 - Thursday, July 15, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Puneet Malik Nationality: Indian |
Dates: Wednesday, July 8, 2020 - Tuesday, April 13, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-541 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 05 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAISHAA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAISHAA TRADING LTD | 08 Jul 2020 |