ASA TRADING & INVESTMENT LTD
1 PORTSEA HALL, PORTSEA PLACE, LONDON W2 2BW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12732680
- Last Updated: 01 Jan 2022
Company Profile
ASA TRADING & INVESTMENT LTD was incorporated on Thursday, July 9, 2020 as a Private Limited Company with registered address in LONDON. ASA TRADING & INVESTMENT LTD 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 4 months and 3 days.
| Name | ASA TRADING & INVESTMENT LTD |
|---|---|
| Company number | 12732680 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PORTSEA HALL PORTSEA PLACE LONDON W2 2BW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ali Khafagi Nationality: British |
Dates: Thursday, July 9, 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 July |
| Next annual accounts due | 09 April 2022, (-948 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASA TRADING & INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASA TRADING & INVESTMENT LTD | 09 Jul 2020 |