TRADEZ LIMITED

23 HIGH STREET, PURLEY  CR8 2AF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09598153
  • Last Updated: 01 Jul 2022

Company Profile

TRADEZ LIMITED was incorporated on Tuesday, May 19, 2015 as a Private Limited Company with registered address in PURLEY. TRADEZ LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 2 days.

Name TRADEZ LIMITED
Company number 09598153
Company type Private Limited Company
Incorporation date 19 May 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 23 HIGH STREET
PURLEY
CR8 2AF
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 Mohammad Mobeen Aslam Nationality: British Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Charu Khanna Mitra Nationality: British Dates: Tuesday, August 15, 2017 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Rahul Mehta Nationality: British Dates: Thursday, August 11, 2016 - Monday, September 28, 2020
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 DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2022, (-936 days left)
Latest accounts 31 May 2020
Next confirmation statement due 16 June 2017
Last confirmation statement dated 19 May 2016

Mortgages

No mortgages have been registered against TRADEZ LIMITED.

Previous Names

Name Change Date
TRADEZ LIMITED 19 May 2015
NIXUS LIMITED 10 Nov 2016
CLEVEDEN LIMITED 28 Feb 2020