JAY AMBE TRADING LIMITED
5 EDENHALL CLOSE, LEICESTER LE4 7ZU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07458423
- Last Updated: 01 Mar 2023
Company Profile
JAY AMBE TRADING LIMITED was incorporated on Thursday, December 2, 2010 as a Private Limited Company with registered address in LEICESTER. JAY AMBE TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 21 days.
| Name | JAY AMBE TRADING LIMITED |
|---|---|
| Company number | 07458423 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 EDENHALL CLOSE LEICESTER LE4 7ZU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Sanket Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-662 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against JAY AMBE TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JAY AMBE TRADING LIMITED | 02 Dec 2010 |
| MONEYDIRECT LIMITED | 14 Dec 2010 |