Al-Fayed Ssg Limited (reg no 13647186) is a private limited company legally formed on 2021-09-28 in England. This enterprise has its registered office at 117 Rotherhithe New Road, London SE16 2SD. Al-Fayed Ssg Limited is operating under SIC code: 43390 which stands for "other building completion and finishing".
Company details
Name
Al-fayed Ssg Limited
Number
13647186
Date of Incorporation:
2021-09-28
End of financial year:
30 September
Address:
117 Rotherhithe New Road, London, SE16 2SD
SIC code:
43390 - Other building completion and finishing
As for the 1 managing director that can be found in the above-mentioned firm, we can name: Yousef F. (appointed on 29 September 2022). 1 secretary is present: Nabil F. (appointed on 29 September 2022). The Companies House lists 2 persons of significant control, namely: Yousef F. has over 3/4 of shares, Nabil F. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Yousef F.
29 September 2022
Nature of control:
75,01-100% shares
Nabil F.
28 September 2021 - 29 September 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 27th, February 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 27th, February 2024
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, December 2023
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 29th, November 2023
| dissolution
Free Download
(1 page)
(AP03) New secretary appointment on 29th September 2022
filed on: 29th, September 2022
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 29th September 2022
filed on: 29th, September 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 29th September 2022
filed on: 29th, September 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 27th September 2022
filed on: 29th, September 2022
| confirmation statement
Free Download
(4 pages)
(TM01) 29th September 2022 - the day director's appointment was terminated
filed on: 29th, September 2022
| officers
Free Download
(1 page)
(AD01) Address change date: 29th September 2022. New Address: 117 Rotherhithe New Road London SE16 2SD. Previous address: 147C Dartmouth Road London NW2 4EN United Kingdom
filed on: 29th, September 2022
| address
Free Download
(1 page)
(TM02) 29th September 2022 - the day secretary's appointment was terminated
filed on: 29th, September 2022
| officers
Free Download
(1 page)
(AP01) New director was appointed on 29th September 2022
filed on: 29th, September 2022
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 28th, September 2021
| incorporation
Free Download
(11 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 28th September 2021: 100.00 GBP
capital