MERCHANT'S KEY LTD
14 ST. PETERS STREET, CARDIFF CF24 3BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13214348
- Last Updated: 01 Mar 2022
Company Profile
MERCHANT'S KEY LTD was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in CARDIFF. MERCHANT'S KEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 8 months and 19 days.
| Name | MERCHANT'S KEY LTD |
|---|---|
| Company number | 13214348 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14 ST. PETERS STREET CARDIFF CF24 3BA |
|---|---|
| Country Of Origin | WALES |
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 Evan Omar Kayri Sharif Nationality: British |
Dates: Friday, February 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nawwar Sheriff Nationality: British |
Dates: Friday, February 19, 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 | 28 February |
| Next annual accounts due | 19 November 2022, (-722 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERCHANT'S KEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| MERCHANT'S KEY LTD | 19 Feb 2021 |