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GANDO TEJARAT LTD

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

This company is commonly known as Gando Tejarat Ltd. The company was founded 5 years ago and was given the registration number 12004027. The firm's registered office is in LONDON. You can find them at 7 Westmoreland House Cumberland Park, Scrubs Ln, London, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:GANDO TEJARAT LTD
Company Number:12004027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:7 Westmoreland House Cumberland Park, Scrubs Ln, London, United Kingdom, NW10 6RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Blenheim Chase, Leigh-On-Sea, England, SS9 3BZ

Director03 August 2020Active
35 Oakleigh Park, Leigh-On-Sea, Southend-On-Sea, United Kingdom, SS9 1RP

Director20 May 2019Active

People with Significant Control

Mr Mohammad Sadegh Arefi
Notified on:03 August 2020
Status:Active
Date of birth:February 1980
Nationality:Iranian
Country of residence:England
Address:15, Blenheim Chase, Leigh-On-Sea, England, SS9 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alireza Fazlollahi
Notified on:20 May 2019
Status:Active
Date of birth:September 1980
Nationality:Iranian
Country of residence:United Kingdom
Address:35 Oakleigh Park, Leigh-On-Sea, Southend-On-Sea, United Kingdom, SS9 1RP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved compulsory.

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2022-12-13Gazette

Gazette notice compulsory.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-02-15Address

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

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-03Officers

Termination director company with name termination date.

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2020-08-03Officers

Appoint person director company with name date.

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2019-05-20Incorporation

Incorporation company.

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