Xeriffe Associates Limited
- Company number
- 12345803
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2019
- Dissolved
- 24 Jan 2023
- Nature of business
- Non-specialised wholesale trade
Other information technology service activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yiahiya Torofdar | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Apr 2022 | |
| Mr Jeremiah Adams | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
4 Nov 2020 | 1 Apr 2022 |
| Mr Tasbir Alam | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Sep 2020 | 4 Nov 2020 |
| Mr Shamsul Alam | Ownership Of Shares 75 To 100 Percent | 12 May 2020 | 24 Sep 2020 |
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2019 | 12 May 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |