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ALSAIFI LTD

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

This company is commonly known as Alsaifi Ltd. The company was founded 5 years ago and was given the registration number 11691250. The firm's registered office is in RICHMOND. You can find them at Flat 4, 1 Grove Road, Richmond, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:ALSAIFI LTD
Company Number:11691250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Flat 4, 1 Grove Road, Richmond, England, TW10 6SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Glyn Eiddew, Cardiff, United Kingdom, CF23 7BR

Director22 November 2018Active

People with Significant Control

Mr Mohammed Sabah Ahmed Al-Attraqchi
Notified on:22 November 2018
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:Wales
Address:11, Oakford Close, Cardiff, Wales, CF23 8AH
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
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-21Dissolution

Dissolution application strike off company.

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2023-01-29Accounts

Accounts with accounts type total exemption full.

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2022-11-26Confirmation statement

Confirmation statement with updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-10-17Address

Change registered office address company with date old address new address.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2020-12-26Confirmation statement

Confirmation statement with updates.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-11-20Officers

Change person director company with change date.

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2020-05-09Accounts

Accounts with accounts type total exemption full.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-01-13Address

Change registered office address company with date old address new address.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2018-11-29Officers

Change person director company with change date.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-11-22Incorporation

Incorporation company.

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