Ghareeb Ltd is a private limited company. Situated at 56 Union Street, Maidstone ME14 1ED, this 4 years old business was incorporated on 2019-06-07 and is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103). 1 director can be found in the enterprise: Nasim M. (appointed on 08 September 2020).
About
Name: Ghareeb Ltd
Number: 12038531
Incorporation date: 2019-06-07
End of financial year: 30 June
Address:
56 Union Street
Maidstone
ME14 1ED
SIC code:
56103 - Take-away food shops and mobile food stands
Company staff
People with significant control
Nasim M.
9 September 2020
Nature of control:
75,01-100% shares
Sufyan T.
7 June 2019 - 8 September 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Ghareeb Ltd confirmation statement filing is 2023-09-22. The latest one was submitted on 2022-09-08. The date for a subsequent annual accounts filing is 31 March 2023. Latest accounts filing was sent for the time period up to 30 June 2021.
2 persons of significant control are indexed in the official register, namely: Nasim M. who owns over 3/4 of shares. Sufyan T. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 12th, December 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 12th, December 2023
| gazette
Free Download
(1 page)
SOAS(A)
Voluntary strike-off action has been suspended
filed on: 7th, December 2023
| dissolution
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 4th, December 2023
| dissolution
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 6th, June 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 2022-09-08
filed on: 27th, October 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 2021-06-30
filed on: 26th, May 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 2021-09-08
filed on: 23rd, October 2021
| confirmation statement
Free Download
(4 pages)
AA
Total exemption full accounts data made up to 2020-06-30
filed on: 9th, September 2021
| accounts
Free Download
(4 pages)
TM01
Director's appointment was terminated on 2020-09-08
filed on: 14th, September 2020
| officers
Free Download
(1 page)
PSC01
Notification of a person with significant control 2020-09-09
filed on: 14th, September 2020
| persons with significant control
Free Download
(2 pages)
AP01
New director was appointed on 2020-09-08
filed on: 8th, September 2020
| officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2020-09-08
filed on: 8th, September 2020
| persons with significant control
Free Download
(1 page)
CS01
Confirmation statement with updates 2020-09-08
filed on: 8th, September 2020
| confirmation statement
Free Download
(4 pages)
CS01
Confirmation statement with no updates 2020-06-06
filed on: 20th, June 2020
| confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 7th, June 2019
| incorporation
Free Download
(29 pages)
SH01
Statement of Capital on 2019-06-07: 100.00 GBP
capital