WALEED TRADING LTD
86 ONSLOW GARDENS, LONDON E18 1NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13104718
- Last Updated: 01 Jun 2022
Company Profile
WALEED TRADING LTD was incorporated on Wednesday, December 30, 2020 as a Private Limited Company with registered address in LONDON. WALEED TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 9 months and 6 days.
| Name | WALEED TRADING LTD |
|---|---|
| Company number | 13104718 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
86 ONSLOW GARDENS LONDON E18 1NB |
|---|---|
| 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 Waleed Abbas Nationality: Pakistani |
Dates: Wednesday, December 30, 2020 - present
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 | 31 December |
| Next annual accounts due | 30 September 2022, (-736 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALEED TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| WALEED TRADING LTD | 30 Dec 2020 |