HAKIMI TRADING COMPANY PVT LIMITED
MASSEY COURT, FLAT 69, FLORENCE ROAD, LONDON E6 1DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14511759
- Last Updated: 01 Mar 2024
Company Profile
HAKIMI TRADING COMPANY PVT LIMITED was incorporated on Tuesday, November 29, 2022 as a Private Limited Company with registered address in LONDON. HAKIMI TRADING COMPANY PVT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of households as employers of domestic personnel. This Private Limited Company has been operating for 2 years 2 months and 25 days.
| Name | HAKIMI TRADING COMPANY PVT LIMITED |
|---|---|
| Company number | 14511759 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MASSEY COURT, FLAT 69 FLORENCE ROAD LONDON E6 1DZ |
|---|---|
| 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 Juzer Fakhruddin Dantawala Nationality: Indian |
Dates: Tuesday, November 29, 2022 - 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 | 30 November |
| Next annual accounts due | 29 August 2024, (-179 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAKIMI TRADING COMPANY PVT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAKIMI TRADING COMPANY PVT LIMITED | 29 Nov 2022 |