KM TRADING ENTERPRISES LTD

129 STATION ROAD, LONDON  NW4 4NJ
  • Dissolved
  • Private Limited Company
  • Company No. 10673680
  • Last Updated: 27 Jun 2021

Company Profile

KM TRADING ENTERPRISES LTD was incorporated on Thursday, March 16, 2017 as a Private Limited Company with registered address in LONDON. KM TRADING ENTERPRISES LTD has the status: Dissolved and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 3 years 6 months and 13 days.

Name KM TRADING ENTERPRISES LTD
Company number 10673680
Company type Private Limited Company
Incorporation date 16 Mar 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 129 STATION ROAD
LONDON
NW4 4NJ
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
Ms Elisheva Rivka Leah Moshe Nationality: British Dates: Friday, March 15, 2019 - present
ownership of shares 75 to 100 percent
Mr Yaakov Moshe Nationality: Israeli Dates: Thursday, March 16, 2017 - Friday, March 15, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
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 15 March 2019

Mortgages

No mortgages have been registered against KM TRADING ENTERPRISES LTD.

Previous Names

Name Change Date
KM TRADING ENTERPRISES LTD 16 Mar 2017