PHOENICIAN CEDARS LTD
13969517 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13969517
- Last Updated: 01 Jun 2023
Company Profile
PHOENICIAN CEDARS LTD was incorporated on Thursday, March 10, 2022 as a Private Limited Company with registered address in CARDIFF. PHOENICIAN CEDARS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 2 years 7 months and 13 days.
| Name | PHOENICIAN CEDARS LTD |
|---|---|
| Company number | 13969517 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13969517 - 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 |
|---|---|
| Zein Ramzi Halabi Nationality: Lebanese |
Dates: Thursday, March 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ghadi Hussein Ammar Nationality: Lebanese |
Dates: Thursday, March 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Arkan Nazih Halabi Nationality: Canadian |
Dates: Thursday, March 10, 2022 - 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 March |
| Next annual accounts due | 10 December 2023, (-318 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHOENICIAN CEDARS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHOENICIAN CEDARS LTD | 10 Mar 2022 |