AMBAL TRADING LTD
37 MAYVILLE ROAD, ILFORD IG1 2HU- Dissolved
- Private Limited Company
- Company No. 08869566
- Last Updated: 27 Jun 2021
Company Profile
AMBAL TRADING LTD was incorporated on Thursday, January 30, 2014 as a Private Limited Company with registered address in ILFORD. AMBAL TRADING LTD has the status: Dissolved and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 1 month and 11 days.
| Name | AMBAL TRADING LTD |
|---|---|
| Company number | 08869566 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
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 Eswaryamma Sivayogan Nationality: British |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sinthuraj Sivayogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
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 |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 January 2019 |
Mortgages
No mortgages have been registered against AMBAL TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBAL TRADING LTD | 30 Jan 2014 |
| PULSE TRADING COMPANY LIMITED | 05 Feb 2014 |
| PULSES TRADING LTD | 10 Jul 2015 |