The Shopping Mall Ltd

Proposed for strike-off11585503 Private limited company
Incorporated
24 September 2018 (8 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rizwan Raja
Controlled by
Rizwan Raja
Accounts type
Micro entity
Region
Greater London
Address
88 Turnmill Street
London
EC1M 5QU

Filing status

Accounts due
30 June 2021
Last accounts
30 September 2019
Conf. stmt due
7 October 2021
Last conf. stmt
23 September 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Raja, Rizwan
Director · Appointed 10 December 2019
Pakistani
Born July 1983 (43)
Officer history (2 former)
10 December 2019
Appointed Raja, Rizwan as Director
10 December 2019
Resigned Masri, Md as Director
30 October 2019
Resigned Baig, Mirza as Director
15 October 2019
Appointed Masri, Md as Director
24 September 2018
Appointed Baig, Mirza as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rizwan Raja
Individual · Notified 11 August 2020
Has significant influence or control
Pakistani
Born July 1983 (43)
Former controllers (2)
13 July 2020
Ceased Md Masri — Has significant influence or control
30 October 2019
Ceased Mirza Baig — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2019 · micro entity accounts

Net Assets
£1,112
Current Ratio
1.1x
Balance sheet detail
2019
Current Assets£14,985
Creditors (< 1 year)£13,873
Net Current Assets£1,112
Net Assets£1,112
Shareholder Funds£1,112

Filings

Filing history not loaded yet. See it on Companies House

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