JAI TRADING LIMITED
38 DE MONTFORT STREET, LEICESTER LE1 7GS- Liquidation
- Private Limited Company
- Company No. 05603256
- Last Updated: 01 Mar 2024
Company Profile
JAI TRADING LIMITED was incorporated on Tuesday, October 25, 2005 as a Private Limited Company with registered address in LEICESTER. JAI TRADING LIMITED has the status: Liquidation and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 19 years 4 months.
| Name | JAI TRADING LIMITED |
|---|---|
| Company number | 05603256 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
38 DE MONTFORT STREET LEICESTER LE1 7GS |
|---|---|
| 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 Baljit Dhillon- Kumar Nationality: British |
Dates: Friday, March 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manoj Kumar Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 8, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1183 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against JAI TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JAI TRADING LIMITED | 25 Oct 2005 |