I TRADE LTD UK LTD
246/248 YORKSHIRE STREET, ROCHDALE OL16 2DP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11539589
- Last Updated: 01 Mar 2024
Company Profile
I TRADE LTD UK LTD was incorporated on Tuesday, August 28, 2018 as a Private Limited Company with registered address in ROCHDALE. I TRADE LTD UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 1 month and 21 days.
| Name | I TRADE LTD UK LTD |
|---|---|
| Company number | 11539589 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
246/248 YORKSHIRE STREET ROCHDALE OL16 2DP |
|---|---|
| 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 Imtiaz Khan Nationality: British |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hazi Mohammed Ullah Nationality: British |
Dates: Sunday, October 27, 2019 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Mohammad Salik Abdur-Rahman Nationality: British |
Dates: Wednesday, September 25, 2019 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hazi Mohammed Ullah Nationality: British |
Dates: Monday, April 1, 2019 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Mahima Akhtar Nationality: British |
Dates: Tuesday, August 28, 2018 - Tuesday, August 28, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Md Sultan Mahamud Nationality: Bangladeshi |
Dates: Tuesday, August 28, 2018 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 20 December |
| Next annual accounts due | 20 September 2021, (-1124 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 25 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against I TRADE LTD UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| I TRADE LTD UK LTD | 28 Aug 2018 |