KHATRI TRADING LIMITED
7 SHANNON CLOSE, SOUTHALL UB2 5SX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12158221
- Last Updated: 16 Apr 2024
Company Profile
KHATRI TRADING LIMITED was incorporated on Thursday, August 15, 2019 as a Private Limited Company with registered address in SOUTHALL. KHATRI TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 5 years 6 months and 9 days.
| Name | KHATRI TRADING LIMITED |
|---|---|
| Company number | 12158221 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 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 Eshmeet Singh Khatri Nationality: British |
Dates: Thursday, August 15, 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 | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 August 2024 |
| Last confirmation statement dated | 14 August 2023 |
Mortgages
No mortgages have been registered against KHATRI TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KHATRI TRADING LIMITED | 15 Aug 2019 |