QAHWA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
QAHWA INVESTMENTS LIMITED
COMPANY NUMBER
08879383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
06/02/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2019
ACCOUNTS MADE UP TO
28/02/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRADFORD
BD1 2DZ
38 Sunbridge Road
BRADFORD
BD1 2DZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Nadeem Maqbool (925134694) Appointed |
| 26/03/2019 | Kashif Suleman (911526703) has left the board |
Credit Risk Overview
Want to learn more about QAHWA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QAHWA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QAHWA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1977 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
08/05/2018 - 20/08/2018 (3 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/05/2018 - 20/08/2018 (3 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/05/2018 - 20/08/2018 (3 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Nadeem Maqbool (925134694) Appointed |
| 26/03/2019 | Kashif Suleman (911526703) has left the board |
| 09/11/2018 | Change in Reg. Office |
| 03/09/2018 | Umer Suleman (924639313) has left the board |
| 03/09/2018 | Akhtar Ghumra (922794244) has left the board |
| 03/09/2018 | Muhammad Jabir Hasan Hashmi (916040196) has left the board |
| 06/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member Akhtar Ghumra (922794244) Appointed |
| 17/05/2018 | New Board Member Umer Suleman (924639313) Appointed |
| 10/05/2018 | New Board Member Muhammad Jabir Hasan Hashmi (916040196) Appointed |
| 30/03/2018 | Muhammad Jabir Hasan Hashmi (916040196) has left the board |
| 30/01/2018 | New Board Member Muhammad Jabir Hasan Hashmi (916040196) Appointed |
| 17/01/2018 | Muhammad Jabir Hasan Hashmi (916040196) has left the board |
| 11/01/2018 | New Board Member Kashif Suleman (911526703) Appointed |
| 11/01/2018 | Change in Reg. Office |
| 05/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
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