General information

Name:

Mam 2019 Limited

Office Address:

35 Gallowtree Gate LE1 5AD Leicester

Number: 12200007

Incorporation date: 2019-09-11

Dissolution date: 2022-07-12

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was registered in Leicester with reg. no. 12200007. This company was started in 2019. The office of this company was located at 35 Gallowtree Gate . The post code for this location is LE1 5AD. The firm was formally closed on Tuesday 12th July 2022, which means it had been active for three years. It has been on the market under three different names. The company's very first name, Concierge Coffee, was changed on Monday 25th January 2021 to Antika Bar Beirut. The current name is in use since 2021, is Mam 2019 Ltd.

This specific limited company was overseen by just one managing director: Hassan W., who was arranged to perform management duties in December 2021.

Hassan W. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Mam 2019 Ltd 2021-04-01
  • Antika Bar Beirut Ltd 2021-01-25
  • Concierge Coffee Ltd 2019-09-11

Financial data based on annual report

Company staff

Hassan W.

Role: Director

Appointed: 03 December 2021

Latest update: 19 June 2023

People with significant control

Hassan W.
Notified on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samir B.
Notified on 6 April 2021
Ceased on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Roy K.
Notified on 11 September 2019
Ceased on 6 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Abdul B.
Notified on 11 September 2019
Ceased on 6 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 20 December 2022
Confirmation statement last made up date 06 December 2021
Annual Accounts
Start Date For Period Covered By Report 2019-09-11
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 26th, April 2022
gazette
Free Download Download filing (1 page)

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