OpenCompanies

Hajveri Cash & Carry Ltd

Company number
SC401767
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Jun 2011
Dissolved
18 Feb 2020
Nature of business
Agents involved in the sale of a variety of goods

Registered office

56 Palmerston Place
Edinburgh
EH12 5AY

Control

NameNature of controlNotifiedCeased
Mr Fakhar Iqbal 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Jul 2016 -£3,205 £2,367
31 Jul 2015 -£3,518 £624
31 Jul 2014 £3,704 £1,063
31 Jul 2013 Dormant £100 £100
20 Sep 2012 £4,679 £1,274

Connections

Companies at the same address

Data