MALKAWI LTD
24-26 ARCADIA AVENUE, DEPHNA HOUSE #105, LONDON N3 2JU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13397789
- Last Updated: 01 Oct 2022
Company Profile
MALKAWI LTD was incorporated on Friday, May 14, 2021 as a Private Limited Company with registered address in LONDON. MALKAWI 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 11 days.
| Name | MALKAWI LTD |
|---|---|
| Company number | 13397789 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24-26 ARCADIA AVENUE DEPHNA HOUSE #105 LONDON N3 2JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mohammad Ali Issa Malkawi Nationality: Jordanian |
Dates: Friday, May 14, 2021 - 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 May |
| Next annual accounts due | 14 February 2023, (-742 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALKAWI LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALKAWI LTD | 14 May 2021 |