JOUDI TRADING LTD - LONDON
| Company Profile | Company Filings |
Overview
JOUDI TRADING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOUDI TRADING LTD was incorporated 3 years ago on 03/11/2020 and has the registered number: 12994754. The accounts status is DORMANT and accounts are next due on 31/08/2024.
JOUDI TRADING LTD was incorporated 3 years ago on 03/11/2020 and has the registered number: 12994754. The accounts status is DORMANT and accounts are next due on 31/08/2024.
JOUDI TRADING LTD - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
41 HUXLEY GARDENS
LONDON
NW10 7EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED SHAFIQUE | May 1970 | British | Director | 2020-11-03 | CURRENT |
| MRS SAIMA KOUSER | Jun 1973 | British | Director | 2022-05-15 | CURRENT |
| MR ZOHER MOHAMMED DREZA | May 1959 | American | Director | 2022-09-09 | CURRENT |
| DR OTHMAN AL SWAYEH | Dec 1961 | Saudi Arabian | Director | 2022-12-05 | CURRENT |
| MR MUHAMMAD ISHMAEL SHAFIQUE | Sep 1995 | British | Director | 2022-02-23 UNTIL 2022-06-29 | RESIGNED |
| DR ADEL DAABOUL | Jan 1963 | Lebanese | Director | 2020-11-10 UNTIL 2021-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Saima Kouser | 2022-05-15 | 6/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Muhammad Ishmael Shafique | 2022-02-23 - 2022-05-15 | 9/1995 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Mohammed Shafique | 2020-11-03 - 2022-02-23 | 5/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - JOUDI TRADING LTD | 2023-08-03 | 30-11-2022 | £1 equity |
| Dormant Company Accounts - JOUDI TRADING LTD | 2022-08-09 | 30-11-2021 | £1 equity |