MERCH (TRADE) LIMITED
CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER LE1 7JA- Dissolved
- Private Limited Company
- Company No. 10041586
- Last Updated: 28 Jun 2021
Company Profile
MERCH (TRADE) LIMITED was incorporated on Thursday, March 3, 2016 as a Private Limited Company with registered address in LEICESTER. MERCH (TRADE) LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 5 years 1 month and 26 days.
| Name | MERCH (TRADE) LIMITED |
|---|---|
| Company number | 10041586 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA |
|---|---|
| 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 Jaswinder Singh Nationality: British |
Dates: Tuesday, October 18, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Karl Gerhard Hickey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 July 2018 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MERCH (TRADE) LIMITED | 03 Mar 2016 |