KASHYAP TRADING LTD
9 CATER WALK, COLCHESTER CO4 5ZT- Dissolved
- Private Limited Company
- Company No. 10654856
- Last Updated: 29 Jun 2021
Company Profile
KASHYAP TRADING LTD was incorporated on Monday, March 6, 2017 as a Private Limited Company with registered address in COLCHESTER. KASHYAP TRADING LTD has the status: Dissolved and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 3 years and 18 days.
| Name | KASHYAP TRADING LTD |
|---|---|
| Company number | 10654856 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CATER WALK COLCHESTER CO4 5ZT |
|---|---|
| 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 Ravi Bakshi Nationality: Indian |
Dates: Monday, March 6, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr, Devki Nandan Dhar Nationality: Indian |
Dates: Monday, March 6, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 05 March 2019 |
Mortgages
No mortgages have been registered against KASHYAP TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| KASHYAP TRADING LTD | 06 Mar 2017 |
| KASHAP TRADING LTD. | 21 Apr 2017 |