GHAURI OFF-LICENCE LIMITED
Active - Accounts Filed
General Information
NAME
GHAURI OFF-LICENCE LIMITED
COMPANY NUMBER
10807370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
07/06/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ASHTON-UNDER-LYNE
OL6 8EZ
159 Kings Road
ASHTON-UNDER-LYNE
OL6 8EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | Mohammad Ashraf Mushtaq (915868111) has left the board |
| 03/04/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about GHAURI OFF-LICENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GHAURI OFF-LICENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHAURI OFF-LICENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/03/2020 - Present (4 years and 10 months) Born in Feb 1970 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
27/04/2020 - 01/05/2020 (0 months) Born in Oct 1995 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | Mohammad Ashraf Mushtaq (915868111) has left the board |
| 03/04/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 28/04/2021 | Change in Reg. Office |
| 18/11/2020 | Change in Reg. Office |
| 19/05/2020 | Muhammad Muazam Hussein (923303018) has left the board |
| 13/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member Shahzad Ahmad (926411767) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Muhammad Muazam Hussein (923303018) Appointed |
| 22/04/2020 | Muhammad Muazam Hussein (923303018) has left the board |
| 22/04/2020 | Change in Reg. Office |
| 12/03/2020 | New Board Member Mohammad Ashraf Mushtaq (915868111) Appointed |
| 30/01/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
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