KUGAN TRADERS LTD
113 WAKEFIELD STREET, LONDON E6 1LG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11772351
- Last Updated: 01 Mar 2024
Company Profile
KUGAN TRADERS LTD was incorporated on Thursday, January 17, 2019 as a Private Limited Company with registered address in LONDON. KUGAN TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years 9 months and 2 days.
| Name | KUGAN TRADERS LTD |
|---|---|
| Company number | 11772351 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
113 WAKEFIELD STREET LONDON E6 1LG |
|---|---|
| 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 Rifath Abdul Razeed Nationality: Sri Lankan |
Dates: Thursday, January 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-262 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 14 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KUGAN TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KUGAN TRADERS LTD | 17 Jan 2019 |