TRADE IN & OUT LIMITED
438 STREATHAM HIGH ROAD, LONDON SW16 3PX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11642124
- Last Updated: 01 May 2023
Company Profile
TRADE IN & OUT LIMITED was incorporated on Thursday, October 25, 2018 as a Private Limited Company with registered address in LONDON. TRADE IN & OUT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 5 years 10 months and 26 days.
| Name | TRADE IN & OUT LIMITED |
|---|---|
| Company number | 11642124 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
438 STREATHAM HIGH ROAD LONDON SW16 3PX |
|---|---|
| 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 Francesco Ciardullo Nationality: Italian |
Dates: Friday, September 4, 2020 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Stefano Cario Nationality: Italian |
Dates: Friday, September 4, 2020 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Gaetano Ciardullo Nationality: Italian |
Dates: Thursday, October 25, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-417 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 22 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE IN & OUT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADE IN & OUT LIMITED | 25 Oct 2018 |