Introduction
Watch Company
M
MUDARIB FINANCE LIMITED
MUDARIB FINANCE LIMITED is an dissolved company incorporated on 10 July 2020 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. MUDARIB FINANCE LIMITED was registered 5 years ago.(SIC: 64999, 68209)
Status
dissolved
Active since 5 years ago
Company No
12734500
LTD Company
Age
5 Years
Incorporated 10 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2022 (3 years ago)
Submitted on 31 March 2023 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2023 (2 years ago)
Submitted on 25 January 2024 (2 years ago)
Next Due
Due by N/A
Address
21 Leamington Crescent Harrow, HA2 9HH,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TABASSUM, Naeem
ActiveLeamington Crescent, HarrowHA2 9HH
Born April 1966
Director
Appointed 10 Jul 2020
TABASSUM, Naeem
Leamington Crescent, HarrowHA2 9HH
Born April 1966
Director
10 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Naeem Tabassum
ActiveLeamington Crescent, HarrowHA2 9HH
Born April 1966
Nature of Control
Significant influence or control
Notified 10 Jul 2020
Mr Naeem Tabassum
Leamington Crescent, HarrowHA2 9HH
Born April 1966
Significant influence or control
10 Jul 2020
Active
Filing History
12
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
12 December 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023