I.Z. TRADING CO. LIMITED

UNIT 14 TEMPLE BUILDING, TEMPLE ROAD, LEICESTER  LE5 4JE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02244817
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

I.Z. TRADING CO. LIMITED was incorporated on Friday, April 15, 1988 as a Private Limited Company with registered address in LEICESTER. I.Z. TRADING CO. LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 36 years 10 months and 8 days.

Name I.Z. TRADING CO. LIMITED
Company number 02244817
Company type Private Limited Company
Incorporation date 15 Apr 1988
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 14 TEMPLE BUILDING
TEMPLE ROAD
LEICESTER
LE5 4JE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Zulekhan Iqbal Waka Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Iqbal Mahomed Waka Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 August 2023, (-542 days left)
Latest accounts 31 August 2021
Next confirmation statement due 11 December 2016
Last confirmation statement dated 13 November 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
I.Z. TRADING CO. LIMITED 15 Apr 1988