FMB TRADE LTD
108 LEVETT GARDENS, ILFORD IG3 9BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10055114
- Last Updated: 01 Mar 2024
Company Profile
FMB TRADE LTD was incorporated on Thursday, March 10, 2016 as a Private Limited Company with registered address in ILFORD. FMB TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 8 years 6 months and 24 days.
| Name | FMB TRADE LTD |
|---|---|
| Company number | 10055114 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
108 LEVETT GARDENS ILFORD IG3 9BX |
|---|---|
| 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 Daniel Sher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-917 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FMB TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FMB TRADE LTD | 10 Mar 2016 |
| DAN DRINKS LTD | 10 Oct 2018 |