TRUST7TRADERS LTD
497 HIGH ROAD, ILFORD IG1 1TZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11778019
- Last Updated: 01 Mar 2023
Company Profile
TRUST7TRADERS LTD was incorporated on Monday, January 21, 2019 as a Private Limited Company with registered address in ILFORD. TRUST7TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 5 years 8 months and 1 day.
| Name | TRUST7TRADERS LTD |
|---|---|
| Company number | 11778019 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Yordan Aleksiev Nationality: Bulgarian |
Dates: Monday, February 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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 trust
|
| Mr Yordan Aleksiev Nationality: Bulgarian |
Dates: Friday, January 1, 2021 - Monday, February 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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 trust
|
| Mr Simeon Mitkov Dimitrov Nationality: Bulgarian |
Dates: Sunday, November 1, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Yordan Aleksiev Nationality: Bulgarian |
Dates: Monday, January 21, 2019 - Sunday, November 1, 2020
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-692 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 18 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRUST7TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRUST7TRADERS LTD | 21 Jan 2019 |