Company number 08643025
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 112 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, ENGLAND, HA9 8HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of LEOPARD IMPEX CARGO LTD are www.leopardimpexcargo.co.uk, and www.leopard-impex-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Leopard Impex Cargo Ltd is a Private Limited Company.
The company registration number is 08643025. Leopard Impex Cargo Ltd has been working since 08 August 2013.
The present status of the company is Active. The registered address of Leopard Impex Cargo Ltd is 112 Wembley Park Drive Wembley Middlesex England Ha9 8hs. . MAH, Malik Khalid is a Director of the company. Director QAZI, Abdul Majid has been resigned. Director RAJA, Liaqat Ali has been resigned. Director RAUF, Abdul has been resigned. The company operates in "Other business support service activities n.e.c.".
leopard impex cargo Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
QAZI, Abdul Majid
Resigned: 29 January 2015
Appointed Date: 20 July 2014
66 years old
Director
RAJA, Liaqat Ali
Resigned: 19 July 2014
Appointed Date: 08 August 2013
65 years old
Director
RAUF, Abdul
Resigned: 21 July 2014
Appointed Date: 08 August 2013
55 years old
Persons With Significant Control
Mr Malik Khalid Mahmood
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more
LEOPARD IMPEX CARGO LTD Events
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Registered office address changed from 9 Belgrave Parade Stoke Poges Lane Slough Berkshire SL1 3PR to 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 24 February 2016
08 Oct 2015
Director's details changed for Mr Khalid Mahmood Malik on 8 October 2015
...
... and 9 more events
13 Oct 2014
Termination of appointment of Liaqat Ali Raja as a director on 19 July 2014
13 Oct 2014
Appointment of Mr Abdul Majid Qazi as a director on 20 July 2014
11 Oct 2013
Company name changed leopard impex LIMITED\certificate issued on 11/10/13
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RES15 ‐
Change company name resolution on 2013-10-09
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NM01 ‐
Change of name by resolution
14 Aug 2013
Registered office address changed from 224a Preston Road Wembley Middlesex HA9 8PD United Kingdom on 14 August 2013
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)