Zidan Groceries And Halal Butchers Ltd

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Company number
14664976
Status
Active - Proposal to Strike off
Registered address
245 Portland Road, London, United Kingdom, Se25 4xb
Incorporated
15 February 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Shakeel, Hafsah
    Director
    Nationality: British · Residence: England · Appointed: 2023-12-01
    • Hafsah SHAKEEL — Officer, appointed 2023-12-01
  • Ali, Farhat Yasmin
    Director
    Nationality: British · Residence: England · Appointed: 2023-09-15 · Resigned: 2026-01-10
    • Farhat Yasmin ALI — Officer, appointed 2023-09-15, resigned 2026-01-10
  • Shakeel, Muhammad
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-02-15 · Resigned: 2023-09-15
    • Muhammad SHAKEEL — Officer, appointed 2023-02-15, resigned 2023-09-15
    • Muhammad SHAKEEL — Officer, appointed 2014-01-06, resigned 2017-01-05

Filing History

  • dissolution-voluntary-strike-off-suspended
    Date: 2026-02-04 · Type: SOAS(A)
  • gazette-notice-voluntary
    Date: 2026-01-27 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2026-01-16 · Type: DS01
  • termination-director-company-with-name-termination-date
    Date: 2026-01-16 · Type: TM01
  • gazette-filings-brought-up-to-date
    Date: 2025-01-30 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2025-01-29 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-01-29 · Type: AA
  • gazette-notice-compulsory
    Date: 2025-01-14 · Type: GAZ1

PSC / Beneficial Ownership

  • Mrs Farhat Yasmin Ali
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2023-09-15
  • Mr Muhammad Shakeel
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-02-15 · Ceased 2023-09-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ZIDAN GROCERIES AND HALAL BUTCHERS LTD - UK Company Risk Report