AMAL GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
AMAL GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMAL GROUP LTD was incorporated 6 years ago on 23/02/2018 and has the registered number: 11222164. The accounts status is TOTAL EXEMPTION FULL.
AMAL GROUP LTD was incorporated 6 years ago on 23/02/2018 and has the registered number: 11222164. The accounts status is TOTAL EXEMPTION FULL.
AMAL GROUP LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2021 |
Registered Office
C/O CWA ACCOUNTANTS FIRST FLOOR
LONDON
N1 2UQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2022 | 09/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHAMINI MENGRANI | Aug 1966 | British | Director | 2018-02-23 | CURRENT |
MR SIRFRAZ NAZIR | Apr 1970 | British | Director | 2018-02-23 UNTIL 2018-02-23 | RESIGNED |
MR ALI ARIF | Jul 1974 | British | Director | 2018-02-23 UNTIL 2018-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ali Arif | 2018-02-23 - 2018-02-23 | 7/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Sirfraz Nazir | 2018-02-23 - 2018-02-23 | 4/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Shamini Mengrani | 2018-02-23 | 8/1966 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMAL Group Ltd - Filleted accounts | 2021-05-01 | 28-02-2021 | £1 Cash £1 equity |
Dormant Company Accounts - AMAL GROUP LTD | 2020-07-15 | 28-02-2020 | £1 Cash £1 equity |
Dormant Company Accounts - AMAL GROUP LTD | 2019-10-10 | 28-02-2019 | £1 Cash £1 equity |