About

Registered Number: 11072252
Date of Incorporation: 20/11/2017 (2 years and 6 months ago)
Company Status: Active
Registered Address: T/U Weila Capital Ltd Berkeley Square House, Berkeley Square, London, W1J 6BD,

 

Based in London, Weila Trading Ltd was established in 2017. The current directors of the business are listed as Malik, Leila, Al Sinnaiah, Supramaniam, Malik, Leila, Malik, Waheed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL SINNAIAH, Supramaniam 04 April 2019 - 1
MALIK, Leila 20 November 2017 - 1
MALIK, Waheed 20 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
MALIK, Leila 20 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Waheed Malik/
1981-04
Individual person with significant control United Kingdom/
United Kingdom
  • Has significant influence or control
Mrs Leila Malik/
1989-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 27 November 2019
CH01 - Change of particulars for director 23 April 2019
AP01 - Appointment of director 17 April 2019
RESOLUTIONS - N/A 06 February 2019
DISS40 - Notice of striking-off action discontinued 06 February 2019
CS01 - N/A 05 February 2019
GAZ1 - First notification of strike-off action in London Gazette 05 February 2019
RESOLUTIONS - N/A 27 December 2017
AA01 - Change of accounting reference date 27 December 2017
NEWINC - New incorporation documents 20 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.