CANDOR CAPITAL GROUP LIMITED
UNIT 3, 21, BOTANIC AVENUE, BELFAST BT7 1JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI692917
- Last Updated: 01 Mar 2024
Company Profile
CANDOR CAPITAL GROUP LIMITED was incorporated on Wednesday, November 30, 2022 as a Private Limited Company with registered address in BELFAST. CANDOR CAPITAL GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Trade of gas through mains. This Private Limited Company has been operating for 2 years 2 months and 23 days.
| Name | CANDOR CAPITAL GROUP LIMITED |
|---|---|
| Company number | NI692917 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, 21 BOTANIC AVENUE BELFAST BT7 1JJ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Karim Touchi Nationality: Algerian |
Dates: Wednesday, November 30, 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 | 31 August 2024, (-176 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CANDOR CAPITAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CANDOR CAPITAL GROUP LIMITED | 30 Nov 2022 |