SOUTH INDIA TRADING LTD
79 TULSEMERE ROAD, LONDON SE27 9EH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07928635
- Last Updated: 01 Mar 2024
Company Profile
SOUTH INDIA TRADING LTD was incorporated on Monday, January 30, 2012 as a Private Limited Company with registered address in LONDON. SOUTH INDIA TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 13 years and 26 days.
| Name | SOUTH INDIA TRADING LTD |
|---|---|
| Company number | 07928635 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
79 TULSEMERE ROAD LONDON SE27 9EH |
|---|---|
| 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 |
|---|---|
| Mrs Mary Helena Richard Nationality: British |
Dates: Sunday, August 18, 2019 - Saturday, January 15, 2022
ownership of shares 75 to 100 percent
|
| Mr Sam Mulroe Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 12, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1121 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against SOUTH INDIA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOUTH INDIA TRADING LTD | 30 Jan 2012 |