THE KHALEEFA'S LTD
42 ST. LOY'S ROAD, LONDON N17 6UD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13960814
- Last Updated: 01 Jun 2023
Company Profile
THE KHALEEFA'S LTD was incorporated on Monday, March 7, 2022 as a Private Limited Company with registered address in LONDON. THE KHALEEFA'S 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 2 years 8 months and 3 days.
| Name | THE KHALEEFA'S LTD |
|---|---|
| Company number | 13960814 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
42 ST. LOY'S ROAD LONDON N17 6UD |
|---|---|
| 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 Nouman Badar Nationality: Indian |
Dates: Monday, March 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Wali Ullah Nationality: Pakistani |
Dates: Monday, March 7, 2022 - Monday, March 7, 2022
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 March |
| Next annual accounts due | 07 December 2023, (-339 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE KHALEEFA'S LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE KHALEEFA'S LTD | 07 Mar 2022 |