WALA GEMS TRADING LIMITED

13109833: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13109833
  • Last Updated: 01 Jun 2022
Company profile Ownership Accounts

Company Profile

WALA GEMS TRADING LIMITED was incorporated on Monday, January 4, 2021 as a Private Limited Company with registered address in CARDIFF. WALA GEMS TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 3 years 10 months and 11 days.

Name WALA GEMS TRADING LIMITED
Company number 13109833
Company type Private Limited Company
Incorporation date 04 Jan 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 13109833: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Country Of Origin

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 Asikandambo Wala Nationality: British Dates: Monday, January 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Elton Tibo Wala Nationality: British Dates: Monday, January 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 04 October 2022, (-773 days left)
Latest accounts Not available
Next confirmation statement due 01 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WALA GEMS TRADING LIMITED.

Previous Names

Name Change Date
WALA GEMS TRADING LIMITED 04 Jan 2021