HD LEVI LTD
9 EARL'S COURT SQUARE, LONDON SW5 9BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12860593
- Last Updated: 01 Oct 2022
Company Profile
HD LEVI LTD was incorporated on Monday, September 7, 2020 as a Private Limited Company with registered address in LONDON. HD LEVI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 2 months and 3 days.
| Name | HD LEVI LTD |
|---|---|
| Company number | 12860593 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 EARL'S COURT SQUARE LONDON SW5 9BY |
|---|---|
| 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 |
|---|---|
| Sohaiel Alnuayme Earl's Court Square, SW5 9BY |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Daniel Mosha Levi Nationality: British |
Dates: Monday, September 7, 2020 - Friday, October 1, 2021
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 | 30 September |
| Next annual accounts due | 07 June 2022, (-887 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HD LEVI LTD.
Previous Names
| Name | Change Date |
|---|---|
| HD LEVI LTD | 07 Sep 2020 |