K GARDI GOODS LTD
146-148 ROOKERY ROAD, HANDSWORTH, BIRMINGHAM B21 9NN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12911580
- Last Updated: 01 Jun 2023
Company Profile
K GARDI GOODS LTD was incorporated on Tuesday, September 29, 2020 as a Private Limited Company with registered address in BIRMINGHAM. K GARDI GOODS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years 1 month and 11 days.
| Name | K GARDI GOODS LTD |
|---|---|
| Company number | 12911580 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
146-148 ROOKERY ROAD HANDSWORTH BIRMINGHAM B21 9NN |
|---|---|
| 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 Taha Fatah Hussein Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
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 Baljit Singh Nationality: British |
Dates: Thursday, April 1, 2021 - Sunday, October 31, 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
significant influence or control as trust
significant influence or control as firm
|
| Mr Mohammed Hussen Ali Nationality: British |
Dates: Monday, March 8, 2021 - Thursday, April 1, 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
|
| Mr Soran Mohammod Nationality: Iraqi |
Dates: Tuesday, September 29, 2020 - Monday, March 8, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 16 March |
| Next annual accounts due | 16 December 2024, (35 days left) |
| Latest accounts | 16 March 2023 |
| Next confirmation statement due | 27 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against K GARDI GOODS LTD.
Previous Names
| Name | Change Date |
|---|---|
| K GARDI GOODS LTD | 29 Sep 2020 |