OLIVIA GARDENS LTD
3 GRANVILLE ROAD, BRADFORD BD9 4HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13072374
- Last Updated: 01 Mar 2024
Company Profile
OLIVIA GARDENS LTD was incorporated on Wednesday, December 9, 2020 as a Private Limited Company with registered address in BRADFORD. OLIVIA GARDENS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 10 months and 19 days.
| Name | OLIVIA GARDENS LTD |
|---|---|
| Company number | 13072374 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GRANVILLE ROAD BRADFORD BD9 4HE |
|---|---|
| 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 Kahsam Farooq Nationality: British |
Dates: Sunday, December 20, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Mr Waqas Arif Nationality: British |
Dates: Sunday, December 20, 2020 - Monday, May 23, 2022
significant influence or control
|
| Mr Mohammed Sanwal Nationality: British |
Dates: Wednesday, December 9, 2020 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Kahsam Farooq Nationality: British |
Dates: Wednesday, December 9, 2020 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Mohhammad Daanish Yahya Khan Nationality: British |
Dates: Wednesday, December 9, 2020 - Wednesday, July 27, 2022
ownership of shares 25 to 50 percent
|
| Mr Mohhammad Daanish Yahya Khan Nationality: British |
Dates: Wednesday, December 9, 2020 - Wednesday, December 1, 2021
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Waqas Arif Nationality: British |
Dates: Wednesday, December 9, 2020 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OLIVIA GARDENS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OLIVIA GARDENS LTD | 09 Dec 2020 |