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Companies House/London/Company profile

ELLIOTT DAVI LIMITED

Active - Proposal to Strike off
08956910·incorporated 2014-03-25

ELLIOTT DAVI LIMITED is an active UK private limited company, incorporated on 25 March 2014 at Companies House (number 08956910; OpenRegistry canonical ID GB-08956910-elliott-davi-limited). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 2,886 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-03-25
Registered Address
83E MITCHAM ROAD, LONDON, E6 3NG, ENGLAND
SIC
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-09. Next confirmation statement due 2025-09-23.

Persons with significant control

5 historical PSC records have ceased:

  • Mr Hashim Ali Akbar born 1969 resident in England, Belgian national. Notified 2022-05-02. Ceased 2022-05-05.
    • Owns 75% or more of shares
  • Mr Gul Sher Akbar Ali Shanza born 2000 resident in England, Spanish national. Notified 2022-05-07. Ceased 2022-10-18.
    • Owns 75% or more of shares
  • Mr Muhammad Munawar born 1972 resident in England, Dutch national. Notified 2022-10-19. Ceased 2023-07-24.
    • Owns 75% or more of shares
  • Mr Gul Sher Akbar Ali Shanza born 2000 resident in England, Spanish national. Notified 2023-05-01. Ceased 2025-11-10.
    • Owns 75% or more of shares
  • Mr Mohammad Munawar born 1972 resident in United Kingdom, Dutch national. Notified 2020-05-02. Ceased 2022-05-01.
    • Owns 75% or more of shares

Previous names

ELLIOTT DAVI LIMITED has previously traded as:

  • ENIGMA TRADERS LIMITED (until 2015-08-13)

Similar UK companies

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