ALFOLIE KAFFEE LIMITED
NEW DOUGLAS PARK, CADZOW AVENUE, HAMILTON  ML3 0FT- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC711586
- Last Updated: 01 Mar 2023
Company Profile
ALFOLIE KAFFEE LIMITED was incorporated on Thursday, October 7, 2021 as a Private Limited Company with registered address in HAMILTON. ALFOLIE KAFFEE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years and 19 days.
Name | ALFOLIE KAFFEE LIMITED |
---|---|
Company number | SC711586 |
Company type | Private Limited Company |
Incorporation date | 07 Oct 2021 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
NEW DOUGLAS PARK CADZOW AVENUE HAMILTON ML3 0FT |
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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 Moazzam Samim Nationality: Indian |
Dates: Thursday, October 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Ms Patricia Dalton Nationality: Scottish |
Dates: Thursday, October 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Arshad Khan Nationality: Bangladeshi |
Dates: Thursday, October 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 07 July 2023, (-477 days left) |
Latest accounts | Not available |
Next confirmation statement due | 04 November 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALFOLIE KAFFEE LIMITED.
Previous Names
Name | Change Date |
---|---|
ALFOLIE KAFFEE LIMITED | 07 Oct 2021 |