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HIMEL GLOBAL LONDON LTD

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

This company is commonly known as Himel Global London Ltd. The company was founded 4 years ago and was given the registration number 12317631. The firm's registered office is in LONDON. You can find them at 112-116 Whitechapel Road, , London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:HIMEL GLOBAL LONDON LTD
Company Number:12317631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:112-116 Whitechapel Road, London, United Kingdom, E1 1JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112-116, Whitechapel Road, London, United Kingdom, E1 1JE

Director15 August 2021Active
23, Mansted Gardens, Romford, England, RM6 4ED

Secretary01 January 2020Active
112-116, Whitechapel Road, London, United Kingdom, E1 1JE

Director30 November 2019Active
Flat1, 169 Mile End Road, London, England, E1 4AQ

Director15 November 2019Active
Flat3,118, Old Tiverton Road, Exeter, England, EX4 6LD

Director01 February 2020Active

People with Significant Control

Mr Himel Ahmed
Notified on:02 August 2021
Status:Active
Date of birth:July 1989
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:112-116, Whitechapel Road, London, United Kingdom, E1 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Abdur Mala Mugibur Rahman
Notified on:01 February 2020
Status:Active
Date of birth:February 1969
Nationality:Spanish
Country of residence:England
Address:Flat3,118, Old Tiverton Road, Exeter, England, EX4 6LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Masum Ahmad
Notified on:03 December 2019
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:112-116, Whitechapel Road, London, United Kingdom, E1 1JE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Himel Ahmed
Notified on:15 November 2019
Status:Active
Date of birth:July 1989
Nationality:Bangladeshi
Country of residence:England
Address:Flat1, 169 Mile End Road, London, England, E1 4AQ
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved compulsory.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Officers

Termination director company with name termination date.

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2021-02-16Officers

Termination secretary company with name termination date.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-09Officers

Appoint person director company with name date.

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2021-02-09Officers

Termination director company with name termination date.

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2021-01-20Officers

Appoint person secretary company with name date.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-14Resolution

Resolution.

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2020-11-03Officers

Change person director company with change date.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-25Officers

Termination director company with name termination date.

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2020-09-13Persons with significant control

Cessation of a person with significant control.

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2020-09-10Officers

Appoint person director company with name date.

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2019-11-15Incorporation

Incorporation company.

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