IKANDY WHOLESALE LTD - LONDON


Company Profile Company Filings

Overview

IKANDY WHOLESALE LTD is a Private Limited Company from LONDON and has the status: Liquidation.
IKANDY WHOLESALE LTD was incorporated 8 years ago on 09/12/2015 and has the registered number: 09908283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

IKANDY WHOLESALE LTD - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom
Previous trading names include:
IKANDYCAM LTD (until 29/11/2018)

Confirmation Statements

Last Statement Next Statement Due
30/03/2020 11/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAASHID KHAN Aug 1995 British Director 2018-10-27 CURRENT
MR IFTKAR HUSSAIN Feb 1995 British Director 2019-06-01 UNTIL 2019-06-15 RESIGNED
MR RAASHID KHAN Aug 1995 British Director 2018-10-27 UNTIL 2019-06-15 RESIGNED
MR MOHAMED ELYAS Apr 1969 British Director 2015-12-09 UNTIL 2018-10-25 RESIGNED
MISS ORATHAI CHIANGSAPHAN Nov 1988 Thai Director 2015-12-09 UNTIL 2018-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohamed Elyas 2016-12-01 - 2018-10-25 4/1969 Birmingham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IKANDYCAM LTD 2018-11-29 31-12-2017 £646,001 equity
Micro-entity Accounts - IKANDYCAM LTD 2017-11-07 31-12-2016 £3,500 equity

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