INSTA-TRADE SETTLEMENTS LTD
11887492: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11887492
- Last Updated: 01 Sep 2021
Company Profile
INSTA-TRADE SETTLEMENTS LTD was incorporated on Monday, March 18, 2019 as a Private Limited Company with registered address in CARDIFF. INSTA-TRADE SETTLEMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years 11 months and 7 days.
| Name | INSTA-TRADE SETTLEMENTS LTD |
|---|---|
| Company number | 11887492 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11887492: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Aleksejs Valijevs Nationality: Russian |
Dates: Monday, March 18, 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1152 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 15 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INSTA-TRADE SETTLEMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INSTA-TRADE SETTLEMENTS LTD | 18 Mar 2019 |