This company is commonly known as Habibi Wholesale Ltd. The company was founded 5 years ago and was given the registration number 11561464. The firm's registered office is in LEEDS. You can find them at 20 Amberton Approach, , Leeds, West Yorkshire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Name | : | HABIBI WHOLESALE LTD |
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Company Number | : | 11561464 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 2018 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Amberton Approach, Leeds, West Yorkshire, United Kingdom, LS8 3JT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Amberton Approach, Leeds, United Kingdom, LS8 3JT | Director | 01 April 2022 | Active |
20, Amberton Approach, Leeds, United Kingdom, LS8 3JT | Director | 10 September 2018 | Active |
Mr Atal Habibi | ||
Notified on | : | 01 April 2022 |
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Status | : | Active |
Date of birth | : | February 1998 |
Nationality | : | British Virgin Islander |
Country of residence | : | United Kingdom |
Address | : | 20, Amberton Approach, Leeds, United Kingdom, LS8 3JT |
Nature of control | : |
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Mr Mumtaz Habibi | ||
Notified on | : | 10 September 2018 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 20, Amberton Approach, Leeds, United Kingdom, LS8 3JT |
Nature of control | : |
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Date | Category | Description | |
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2024-05-28 | Gazette | Gazette dissolved compulsory. | Download |
2024-03-12 | Gazette | Gazette notice compulsory. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-11 | Change of name | Certificate change of name company. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-11 | Officers | Termination director company with name termination date. | Download |
2022-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-11 | Officers | Appoint person director company with name date. | Download |
2022-04-11 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-04 | Accounts | Change account reference date company current shortened. | Download |
2021-10-19 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-10 | Incorporation | Incorporation company. | Download |
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