T&T TRADE AND INVESTMENT LIMITED
10 ST HELENS ROAD, SWANSEA SA1 4AW- Liquidation
- Private Limited Company
- Company No. 07567647
- Last Updated: 01 Jun 2023
Company Profile
T&T TRADE AND INVESTMENT LIMITED was incorporated on Thursday, March 17, 2011 as a Private Limited Company with registered address in SWANSEA. T&T TRADE AND INVESTMENT LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 13 years 7 months and 29 days.
| Name | T&T TRADE AND INVESTMENT LIMITED |
|---|---|
| Company number | 07567647 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ST HELENS ROAD SWANSEA SA1 4AW |
|---|---|
| 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 |
|---|---|
| Mr Thanh Van Dinh Nationality: Vietnamese |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Van Khanh Ha Nationality: Vietnamese |
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 March |
| Next annual accounts due | 31 December 2022, (-685 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| T&T TRADE AND INVESTMENT LIMITED | 17 Mar 2011 |