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BESARATI HOLDINGS LTD

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

This company is commonly known as Besarati Holdings Ltd. The company was founded just now and was given the registration number 11285533. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BESARATI HOLDINGS LTD
Company Number:11285533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU

Director24 August 2018Active
2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU

Secretary24 August 2018Active
51 Clarkegrove Road, Sheffield, United Kingdom, S10 2NH

Director03 April 2018Active

People with Significant Control

Mr Vahid Aliakbar Besarati
Notified on:26 November 2018
Status:Active
Date of birth:April 1969
Nationality:Kittitian
Country of residence:England
Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Roddison
Notified on:03 April 2018
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:51 Clarkegrove Road, Sheffield, United Kingdom, S10 2NH
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-20Officers

Change person director company with change date.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-07-14Accounts

Change account reference date company current extended.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-07-14Officers

Termination secretary company with name termination date.

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2020-06-09Address

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

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2020-06-09Address

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

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-03-04Address

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

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2020-03-03Capital

Capital allotment shares.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-08-16Persons with significant control

Notification of a person with significant control.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

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2018-11-26Officers

Appoint person secretary company with name date.

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2018-11-26Officers

Termination director company with name termination date.

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2018-08-24Officers

Appoint person director company with name date.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-04-05Resolution

Resolution.

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2018-04-03Incorporation

Incorporation company.

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