Agalia Trading Commercial Ltd is a private limited company that can be found at Kemp House 152 - 160 City Road, Kemp House, London EC1V 2NX. Incorporated on 2020-12-24, this 3-year-old company is run by 1 director and 1 secretary.
Director Wissam J., appointed on 14 February 2022.
Moving on to secretaries, we can name: Wissam J., appointed on 13 February 2022.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was filed on 2022-06-27 and the deadline for the subsequent filing is 2023-07-11. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Kemp House 152 - 160 City Road |
| Office Address2 | Kemp House |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13098858 |
| Date of Incorporation | Thu, 24th Dec 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (245 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 11th Jul 2023 (2023-07-11) |
| Last confirmation statement dated | Mon, 27th Jun 2022 |
Position: Director
Appointed: 14 February 2022
Position: Secretary
Appointed: 13 February 2022
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Mr Wissam Jundi from Tripoli, Lebanon. This PSC is categorised as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Wissam J. This PSC owns 75,01-100% shares. Moving on, there is Ahmad M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Mr Wissam Jundi
Allazqani Building, Tripoli, Lebanon Allazqani Building, Tripoli, Lebanon, Tripoli, 13000, Lebanon
| Legal authority | Limited Liability |
| Legal form | Limited Liability |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13098858a |
| Notified on | 13 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wissam J.
| Notified on | 13 February 2022 |
| Nature of control: |
75,01-100% shares |
Ahmad M.
| Notified on | 24 December 2020 |
| Ceased on | 13 February 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 23rd, November 2022 |
gazette | Free Download (1 page) |
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