385 KEBANA PINDI LTD
Active - Newly Incorporated
General Information
NAME
385 KEBANA PINDI LTD
COMPANY NUMBER
11802471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
01/02/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2020
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E13 8EE
309 Barking Road
LONDON
E13 8EE
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 |
|---|---|
| 25/01/2021 | Change in Reg. Office |
| 25/01/2021 | New Board Member Muhammad Adeel Farooqi (927881800) Appointed |
| 25/01/2021 | New Company Secretary Asifa Zardaaro (927881859) Appointed |
Credit Risk Overview
Want to learn more about 385 KEBANA PINDI LTD?
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 385 KEBANA PINDI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 385 KEBANA PINDI LTD?
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 |
|---|---|---|---|---|
|
14/08/2020 - Present (4 years and 4 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - 13/07/2020 (1 years and 5 months) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/07/2020 - 14/08/2020 (1 months) Born in Jan 1987 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 25/01/2021 | Change in Reg. Office |
| 25/01/2021 | New Board Member Muhammad Adeel Farooqi (927881800) Appointed |
| 25/01/2021 | New Company Secretary Asifa Zardaaro (927881859) Appointed |
| 25/01/2021 | Moon Siddique (915924253) has left the board |
| 18/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Moon Siddique (915924253) Appointed |
| 15/07/2020 | Imran Ghafoor (925490072) has left the board |
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