K Ali Impex Ltd (reg no 12017882) is a private limited company incorporated on 2019-05-25 originating in England. This firm has its registered office at 158 St. James Road, Tunbridge Wells TN1 2HE. Having undergone a change in 2020-10-07, the previous name the firm utilized was Top Spice Essex Ltd. K Ali Impex Ltd operates SIC: 46310 which stands for "wholesale of fruit and vegetables".

Company details

Name K Ali Impex Ltd
Number 12017882
Date of Incorporation: 2019-05-25
End of financial year: 30 April
Address: 158 St. James Road, Tunbridge Wells, TN1 2HE
SIC code: 46310 - Wholesale of fruit and vegetables
46390 -

As for the 1 managing director that can be found in the aforementioned company, we can name: Sala M. (appointed on 01 October 2020). The Companies House lists 3 persons of significant control, namely: Sala M. owns over 3/4 of shares, 3/4 to full of voting rights, Fazla C. owns over 3/4 of shares, 3/4 to full of voting rights, Joshim U. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2020-05-30 2021-04-30
Current Assets 672 1,374
Total Assets Less Current Liabilities 320 646

People with significant control

Sala M.
1 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fazla C.
20 May 2020 - 1 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joshim U.
25 May 2019 - 31 May 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 27th, June 2023 | dissolution
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