KASHMIRI AROMA (HALIFAX) LLP
In Liquidation
General Information
NAME
KASHMIRI AROMA (HALIFAX) LLP
COMPANY NUMBER
OC389429
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/11/2013
(10 years and 11 months old)
WEBSITE
www.kashmiriaroma.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2020
ACCOUNTS MADE UP TO
31/07/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS18 4QB
Telephone: 01422323333
TPS: No
Crossley House
15 Broad Street
Halifax
West Yorkshire
HX1 1YA
Telephone: 323333
c/o Live Recoveries Limited
122 New Road Side
Horsforth
Leeds LS18 4QB
LS18 4QB
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 |
|---|---|
| 02/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about KASHMIRI AROMA (HALIFAX) LLP?
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 KASHMIRI AROMA (HALIFAX) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KASHMIRI AROMA (HALIFAX) LLP?
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 |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/04/2014 - Present (10 years and 7 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
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 |
|---|---|
| 02/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | Change in Reg. Office |
| 23/04/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | Safena Kausar Sabir (909495848) has left the board |
| 06/11/2018 | New Board Member Hannah Aishah Mahmood (919934647) Appointed |
| 29/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 08/07/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | Sajad Hussain (919201818) has left the board |
| 24/10/2014 | New Board Member Sajad Hussain (919201818) Appointed |
| 03/04/2014 | New Board Member Majid Jehangir (914810539) Appointed |
| 03/04/2014 | New Board Member Nadeem Akhtar (914982403) Appointed |
| 03/04/2014 | New Board Member Imran Khan (918647643) Appointed |
| 03/04/2014 | New Board Member Waheed Akhtar (908835606) Appointed |
| 02/04/2014 | New Board Member Safena Kausar Sabir (909495848) Appointed |
| 02/04/2014 | Moshe Holder (904890362) has left the board |
| 02/04/2014 | AA COMPANY SERVICES LIMITED (918315554) has left the board |
| 02/04/2014 | New Board Member Tariq Mahmood (908835601) Appointed |
| 24/02/2014 | Change in Reg. Office |
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