ALBARAKA EXCHANGE LIMITED
30 EBBETT COURT, VICTORIA ROAD, LONDON W3 6BW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12941136
- Last Updated: 01 Mar 2023
Company Profile
ALBARAKA EXCHANGE LIMITED was incorporated on Friday, October 9, 2020 as a Private Limited Company with registered address in LONDON. ALBARAKA EXCHANGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 4 years 1 month and 7 days.
| Name | ALBARAKA EXCHANGE LIMITED |
|---|---|
| Company number | 12941136 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 EBBETT COURT VICTORIA ROAD LONDON W3 6BW |
|---|---|
| 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 Oliver George Tringham Nationality: British |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Abdelkader Belmharem Nationality: Tunisian |
Dates: Friday, October 9, 2020 - Tuesday, November 2, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-474 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 06 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBARAKA EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBARAKA EXCHANGE LIMITED | 09 Oct 2020 |