BITC TRADINGS LTD
58 WANDSWORTH HIGH STREET, LONDON SW18 4LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11934941
- Last Updated: 01 Mar 2024
Company Profile
BITC TRADINGS LTD was incorporated on Tuesday, April 9, 2019 as a Private Limited Company with registered address in LONDON. BITC TRADINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 5 years 7 months and 4 days.
| Name | BITC TRADINGS LTD |
|---|---|
| Company number | 11934941 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
58 WANDSWORTH HIGH STREET LONDON SW18 4LD |
|---|---|
| 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 Sami Kadem Nationality: French |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Joe Baskine Nationality: British |
Dates: Thursday, October 10, 2019 - Saturday, June 20, 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
|
| Mr Yahia Ben Hocine Nationality: British |
Dates: Sunday, September 15, 2019 - Tuesday, November 3, 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
|
| Mr Rachid Zaidi Nationality: British |
Dates: Monday, April 15, 2019 - Sunday, September 15, 2019
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
|
| Mr Daniel Karl Kallberg Nationality: Swedish |
Dates: Tuesday, April 9, 2019 - Thursday, October 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1017 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 07 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BITC TRADINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BITC TRADINGS LTD | 09 Apr 2019 |