ASSI EXPORT LTD
Company number 11660473 · Active - Proposal to Strike off · London E1 0SF
ASSI EXPORT LTD is an active (proposal to strike off) private limited company (company number 11660473) incorporated on 5 November 2018, registered in London. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (dormant) but not yet parsed into this record.
There are 3,571 companies in non-specialised wholesale trade in London with filed accounts; the median reports net assets of £1,000 and is 6 years old.
Key dates
- Incorporated
- 5 November 2018
- First accounts due
- 5 August 2020 — 2261 days overdue
- Confirmation statement due
- 19 November 2026 — in 36 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46900
- Non-specialised wholesale trade
- Accounts type
- Dormant
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 33/100 (grade E)
- +8 Established — Incorporated 2018-11-05 (8 years)
- -25 Status not Active — Active - Proposal to Strike off
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Dani Assi — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 5 November 2018
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (non-specialised wholesale trade), closest in incorporation date.
- MERILCE LTD — London, inc. Nov 2018
- CHIKITO LIMITED — London, inc. Nov 2018
- NEEPRA GLOBAL LIMITED — London, inc. Nov 2018
- THE SAVING MARKET LTD — London, inc. Nov 2018
- AJ FACILITATION LTD — London, inc. Nov 2018
- MYGADGETBOX LTD — London, inc. Nov 2018
Reminders for ASSI EXPORT LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.