WALEEMA I LTD

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

This company is commonly known as Waleema I Ltd. The company was founded 3 years ago and was given the registration number 12596476. The firm's registered office is in LONDON. You can find them at Deliveroo Editions, 115 Finchley Road (rear), London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name	:	WALEEMA I LTD
Company Number	:	12596476
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 2020
End of financial year	:	31 May 2021
Jurisdiction	:	England - Wales
Industry Codes	:	56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address	:	Deliveroo Editions, 115 Finchley Road (rear), London, United Kingdom, NW3 6HY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 4, 34a Waterloo Road, London, England, NW2 7UH	Director	12 May 2020	Active

People with Significant Control

Mr Fadi Chafi
Notified on	:	12 May 2020
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Country of residence	:	England
Address	:	Suite 4, 34a Waterloo Road, London, England, NW2 7UH
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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-04-11	Gazette	Gazette dissolved voluntary.	Download
2023-01-24	Gazette	Gazette notice voluntary.	Download
2023-01-16	Dissolution	Dissolution application strike off company.	Download
2022-05-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-07	Accounts	Accounts with accounts type dormant.	Download
2021-05-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-04	Address	Change registered office address company with date old address new address.	Download
2020-05-12	Incorporation	Incorporation company.	Download