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ALIF WHOLESALERS (LEICESTER) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alif Wholesalers (leicester) Ltd. The company was founded 15 years ago and was given the registration number 06816241. The firm's registered office is in LEICESTER. You can find them at Watergates Building, 109 Coleman Road, Leicester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ALIF WHOLESALERS (LEICESTER) LTD
Company Number:06816241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Watergates Building, 109 Coleman Road, Leicester, LE5 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
444 East Park Road, Leicester, England, LE5 5HH

Director01 February 2022Active
444, East Park Road, Leicester, United Kingdom, LE5 5HH

Director11 February 2009Active
444 East Park Road, Leicester, United Kingdom, LE5 5HH

Director06 April 2023Active
444 East Park Road, Leicester, United Kingdom, LE5 5HH

Director06 April 2023Active

People with Significant Control

Mr Ibrahim Hussein Sindhi
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:32 Ring Road, Leicester, England, LE2 3RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Abdullah Haroon Sindhi
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:444 East Park Road, Leicester, United Kingdom, LE5 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-09-19Officers

Appoint person director company with name date.

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2023-09-19Officers

Appoint person director company with name date.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-02-24Officers

Change person director company with change date.

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2022-02-23Officers

Appoint person director company with name date.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-05-02Persons with significant control

Change to a person with significant control.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Capital

Capital allotment shares.

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