Aali Gold Trading Limited

Company Registration Number: 09464938

Company registered in England and Wales

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Aali Gold Trading Limited is a Private Company Limited by Shares first registered on 2 March 2015. Its current registered address is in Birmingham.

Registered Address

UNIT 2
14 WARSTONE PARADE EAST
BIRMINGHAM
ENGLAND
B18 6NR

There are 34 companies currently registered at this postcode, including this one.

All companies at B18 6NR

Registration Data

Company Number

09464938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

2 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LAUTARU, Mihaela

    Director

    Appointed on 23 June 2016

     

    Nationality: Romanian

    Occupation: Businesswoman

    Month of birth: September 1992

    Unit 2
    14 Warstone Parade East
    Birmingham
    B18 6NR
    England

  • ALI, Adnan

    Director

    Appointed on 2 March 2015

    Resigned on 30 November 2015

    Nationality: Dutch

    Occupation: Business

    Month of birth: August 1990

    Flat Above
    14 Warstone Parade East
    Birmingham
    B18 6NR
    England

  • MOHMAND, Samiullah

    Director

    Appointed on 3 June 2015

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1968

    Unit 2
    14 Warstone Parade East
    Birmingham
    B18 6NR
    England

This information was most recently updated 16/04/2017.

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Latest Filings

  1. 11 March 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MDg2MzM0MWFkaXF6a2N4.

  2. 14 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzcwOTgxOGFkaXF6a2N4.

  3. 23 June 2016 Termination of appointment of Samiullah Mohmand as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X59RTC1V. Transaction: MzE1MTQ1ODUxNGFkaXF6a2N4.

  4. 23 June 2016 Appointment of Ms Mihaela Lautaru as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X59RTB01. Transaction: MzE1MTQ1ODMxNWFkaXF6a2N4.

  5. 22 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X55HBI23. Transaction: MzE0Njk5MzE0M2FkaXF6a2N4.

  6. 18 December 2015 Termination of appointment of Adnan Ali as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4MHJEA9. Transaction: MzEzNzkwNzIzOGFkaXF6a2N4.

  7. 3 June 2015 Appointment of Mr Samiullah Mohmand as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X48SDSEH. Transaction: MzEyNDQ4MDM2M2FkaXF6a2N4.

  8. 2 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X424H641. Transaction: MzExODI3NDA3NWFkaXF6a2N4.

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