BALDINI LTD
80 TOTTENHALL ROAD, LONDON N13 6JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14109661
- Last Updated: 01 Mar 2024
Company Profile
BALDINI LTD was incorporated on Monday, May 16, 2022 as a Private Limited Company with registered address in LONDON. BALDINI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 2 years 9 months and 9 days.
| Name | BALDINI LTD |
|---|---|
| Company number | 14109661 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
80 TOTTENHALL ROAD LONDON N13 6JB |
|---|---|
| Country Of Origin | ENGLAND |
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 Syed Fazal Ur Rahman Nationality: Indian |
Dates: Monday, January 16, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr Dinesh Shah Nationality: British |
Dates: Monday, May 16, 2022 - Monday, January 16, 2023
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 | 16 February 2024, (-375 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALDINI LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALDINI LTD | 16 May 2022 |