Zaigul Wholesale Ltd (reg no 06907202) is a private limited company incorporated on 2009-05-15. The firm is situated at 20 Second Avenue, Wembley HA9 8QF. Zaigul Wholesale Ltd operates Standard Industrial Classification code: 46450 - "wholesale of perfume and cosmetics".

Company details

Name Zaigul Wholesale Ltd
Number 06907202
Date of Incorporation: 15th May 2009
End of financial year: 31 May
Address: 20 Second Avenue, Wembley, HA9 8QF
SIC code: 46450 - Wholesale of perfume and cosmetics

As for the 1 managing director that can be found in this particular enterprise, we can name: Masuma D. (in the company from 15 May 2009). The Companies House lists 3 persons of significant control, namely: Masuma D. has over 3/4 of shares, 3/4 to full of voting rights, Hussein D. has 1/2 or less of shares, 1/2 or less of voting rights, Ziyanah D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets - - - - - - - - 3 3 3 3 3
Total Assets Less Current Liabilities - - - - - - - - 3 3 3 3 3
Number Shares Allotted - 3 3 3 3 3 3 3 3 - - - -
Shareholder Funds 3 3 3 3 3 3 3 - - - - - -

People with significant control

Masuma D.
15 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hussein D.
15 May 2017 - 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Ziyanah D.
15 May 2017 - 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Dormant company accounts made up to May 31, 2023
filed on: 8th, January 2024 | accounts
Free Download (4 pages)

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