AFRICA OCEAN LIMITED
377 GREAT WESTERN ROAD, GLASGOW G4 9HY- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC440183
- Last Updated: 01 Jun 2023
Company Profile
AFRICA OCEAN LIMITED was incorporated on Monday, January 14, 2013 as a Private Limited Company with registered address in GLASGOW. AFRICA OCEAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of fruit and vegetables in specialised stores. This Private Limited Company has been operating for 11 years 9 months and 13 days.
| Name | AFRICA OCEAN LIMITED |
|---|---|
| Company number | SC440183 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
377 GREAT WESTERN ROAD GLASGOW G4 9HY |
|---|---|
| Country Of Origin | SCOTLAND |
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 Mohammad Sohail Rafique Nationality: British |
Dates: Friday, July 1, 2022 - present
significant influence or control
|
| Mr Mustafa Rafique Nationality: British |
Dates: Sunday, March 15, 2020 - Thursday, June 30, 2022
right to appoint and remove directors
|
| Mr Mohammad Sohail Rafique Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 15, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-362 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against AFRICA OCEAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFRICA OCEAN LIMITED | 14 Jan 2013 |