TRADING GATE LTD
FLAT 3, 6 CLAREMONT ROAD, LONDON NW2 1BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08442920
- Last Updated: 01 Oct 2022
Company Profile
TRADING GATE LTD was incorporated on Wednesday, March 13, 2013 as a Private Limited Company with registered address in LONDON. TRADING GATE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 11 years 6 months and 6 days.
| Name | TRADING GATE LTD |
|---|---|
| Company number | 08442920 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 6 CLAREMONT ROAD LONDON NW2 1BP |
|---|---|
| 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 Seifedine Amara Nationality: Tunisian |
Dates: Monday, July 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sabah Aloui Nationality: British |
Dates: Wednesday, October 11, 2017 - Monday, July 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Chahine Amara Nationality: Tunisian |
Dates: Monday, March 13, 2017 - Wednesday, October 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Seifedine Amara Nationality: Tunisian |
Dates: Monday, March 13, 2017 - Monday, July 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1633 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against TRADING GATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADING GATE LTD | 13 Mar 2013 |
| SAIF TRADING ENTERPRISES LIMITED | 02 Apr 2013 |