CARDIFFEXPORTASIA LTD
3 SHAKESPEARE COURT, CARDIFF  CF24 3ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14267530
- Last Updated: 01 Jan 2024
Company Profile
CARDIFFEXPORTASIA LTD was incorporated on Monday, August 1, 2022 as a Private Limited Company with registered address in CARDIFF. CARDIFFEXPORTASIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 2 years 2 months and 19 days.
Name | CARDIFFEXPORTASIA LTD |
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Company number | 14267530 |
Company type | Private Limited Company |
Incorporation date | 01 Aug 2022 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
3 SHAKESPEARE COURT CARDIFF CF24 3ER |
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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 |
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Mr Mohammad Bashir Nationality: German |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 August |
Next annual accounts due | 01 May 2024, (-172 days left) |
Latest accounts | Not available |
Next confirmation statement due | 29 August 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDIFFEXPORTASIA LTD.
Previous Names
Name | Change Date |
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CARDIFFEXPORTASIA LTD | 01 Aug 2022 |