BILI TRADING LTD
129 MILE END ROAD, LONDON E1 4BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11687689
- Last Updated: 01 Aug 2021
Company Profile
BILI TRADING LTD was incorporated on Tuesday, November 20, 2018 as a Private Limited Company with registered address in LONDON. BILI TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 5 years 11 months and 20 days.
| Name | BILI TRADING LTD |
|---|---|
| Company number | 11687689 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
129 MILE END ROAD LONDON E1 4BG |
|---|---|
| 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 Kalich Miah Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr David Bily Nationality: British |
Dates: Sunday, May 10, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Andrei-Florin Caruntu Nationality: Romanian |
Dates: Tuesday, November 20, 2018 - Sunday, September 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 20 November 2020, (-1451 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BILI TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BILI TRADING LTD | 20 Nov 2018 |
| CARUNTU TRADING LIMITED | 19 May 2020 |