BILLY CHAO LTD

115 LONDON ROAD, MORDEN  SM4 5HP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12850745
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

BILLY CHAO LTD was incorporated on Tuesday, September 1, 2020 as a Private Limited Company with registered address in MORDEN. BILLY CHAO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 19 days.

Name BILLY CHAO LTD
Company number 12850745
Company type Private Limited Company
Incorporation date 01 Sep 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 115 LONDON ROAD
MORDEN
SM4 5HP
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 Muhammad Asim Mir Nationality: British Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
Miss Simra Mir Nationality: Pakistani Dates: Tuesday, September 1, 2020 - Friday, July 1, 2022
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

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 01 June 2022, (-872 days left)
Latest accounts Not available
Next confirmation statement due 29 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BILLY CHAO LTD.

Previous Names

Name Change Date
BILLY CHAO LTD 01 Sep 2020