Company number 07854063
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address ARFAN ALI, 7 BLACKWATER CLOSE, FOREST GATE, E7 9RR, LONDON, E7 9RR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CASPIAN WHARF DRY CLEANERS LTD are www.caspianwharfdrycleaners.co.uk, and www.caspian-wharf-dry-cleaners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 5.3 miles; to Bowes Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caspian Wharf Dry Cleaners Ltd is a Private Limited Company.
The company registration number is 07854063. Caspian Wharf Dry Cleaners Ltd has been working since 21 November 2011.
The present status of the company is Active. The registered address of Caspian Wharf Dry Cleaners Ltd is Arfan Ali 7 Blackwater Close Forest Gate E7 9rr London E7 9rr. . ALI, Arfan is a Director of the company. ALI, Imran is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Director
ALI, Arfan
Appointed Date: 21 November 2011
44 years old
Director
ALI, Imran
Appointed Date: 21 November 2011
39 years old
Persons With Significant Control
Mr Imran Ali
Notified on: 8 November 2016
39 years old
Nature of control: Ownership of shares – 75% or more
CASPIAN WHARF DRY CLEANERS LTD Events
17 Jan 2017
Confirmation statement made on 21 November 2016 with updates
01 Dec 2016
Compulsory strike-off action has been discontinued
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 3 more events
12 Dec 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
04 Nov 2013
Total exemption small company accounts made up to 30 November 2012
08 Feb 2013
Annual return made up to 21 November 2012 with full list of shareholders
22 Aug 2012
Particulars of a mortgage or charge / charge no: 1
21 Nov 2011
Incorporation
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Model articles adopted