FILO TRADING LTD
59-60 THE MARKET SQUARE, LONDON N9 0TZ- Dissolved
- Private Limited Company
- Company No. 10050404
- Last Updated: 29 Jun 2021
Company Profile
FILO TRADING LTD was incorporated on Tuesday, March 8, 2016 as a Private Limited Company with registered address in LONDON. FILO TRADING LTD has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 3 years 11 months and 10 days.
| Name | FILO TRADING LTD |
|---|---|
| Company number | 10050404 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 THE MARKET SQUARE LONDON N9 0TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ali Sural Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 March 2019 |
Mortgages
No mortgages have been registered against FILO TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| FILO TRADING LTD | 08 Mar 2016 |