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WAABERI GLOBAL LIMITED

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

This company is commonly known as Waaberi Global Limited. The company was founded 10 years ago and was given the registration number 08980400. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:WAABERI GLOBAL LIMITED
Company Number:08980400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152 City Road, London, EC1V 2NX

Director07 April 2014Active
Kemp House, 152 City Road, London, EC1V 2NX

Secretary07 April 2014Active
Kemp House, 152 City Road, London, EC1V 2NX

Director12 September 2015Active
Kemp House, 152 City Road, London, EC1V 2NX

Director12 September 2015Active
Kemp House, 152 City Road, London, EC1V 2NX

Director05 June 2017Active
34, St. Anns, Barking, England, IG11 7AJ

Director12 September 2015Active

People with Significant Control

Mr Ali Muhiddin
Notified on:03 October 2018
Status:Active
Date of birth:April 1972
Nationality:British
Address:Kemp House, 152 City Road, London, EC1V 2NX
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 (6 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
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-04-13Dissolution

Dissolution voluntary strike off suspended.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-09Dissolution

Dissolution application strike off company.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-04-22Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-02Persons with significant control

Notification of a person with significant control.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-10-03Officers

Termination director company with name termination date.

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2018-01-02Gazette

Gazette filings brought up to date.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-12-12Gazette

Gazette notice compulsory.

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2017-06-10Officers

Appoint person director company with name date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-30Confirmation statement

Confirmation statement with updates.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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