OpenCompanies

ALI Baba Superstore Ltd

Company number
12783613
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Jul 2020
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale of fruit and vegetables in specialised stores
Retail sale of meat and meat products in specialised stores

Registered office

89 Church Road
Ashford
TW15 2PE

Previous names

  • Chai Wala Bhai Ltd (until 18 Nov 2020)
  • Relaxing Holidays UK Limited (until 25 May 2021)

Officers

NameRoleAppointedResigned
KHAN, Amni Surriya Kiran Director 31 Jul 2020 15 Nov 2020
SHAHID, Ibrar Director 14 May 2021 14 May 2021
ANWAR, Masroor Director 15 Nov 2020 14 May 2021
RAO, Israr Hussain Director 31 Jul 2020 14 May 2021
SHAHID, Waqar Director 23 Aug 2021 8 Feb 2023
KHAN, Amni Surriya Kiran Director 23 Aug 2021 8 Feb 2023
RAO, Israr Hussain Director 23 Aug 2021 8 Feb 2023
SHAHID, Ibrar Director 14 May 2021 8 Feb 2023
SHAHID, Ibrar Director 15 May 2023 12 Jul 2023
QADIR, Abdul Director 1 May 2023 25 Sep 2023
ALI, Zeeshan Director 1 May 2023 25 Sep 2023
RAO, Arsalan Ali Director 1 May 2023 25 Sep 2023
RAO, Shoaib Ali Director 8 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Ibrar Shahid Ownership Of Shares 75 To 100 Percent 14 May 2021 14 May 2021
Mr Ibrar Shahid Ownership Of Shares 75 To 100 Percent 14 May 2021 14 May 2021
Mr Israr Hussain Rao Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 31 Jul 2020 14 May 2021
Mr Shoaib Ali Ownership Of Shares 75 To 100 Percent 8 Feb 2023 8 Feb 2023
Mr Ibrar Shahid Ownership Of Shares 75 To 100 Percent 14 May 2021 8 Feb 2023
Mr Shoaib Ali Rao Ownership Of Shares 75 To 100 Percent 8 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £2,400 - 2
31 Jul 2023 £2,400 £1,689 1
31 Jul 2022 £36,781 £6,101 1
31 Jul 2021 Dormant £4 - -

Connections

Companies at the same address

Data