TRADE ALLEY LTD
60 KENSINGTON GARDENS, ILFORD IG1 3EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12236930
- Last Updated: 01 Jan 2024
Company Profile
TRADE ALLEY LTD was incorporated on Tuesday, October 1, 2019 as a Private Limited Company with registered address in ILFORD. TRADE ALLEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 1 month and 14 days.
| Name | TRADE ALLEY LTD |
|---|---|
| Company number | 12236930 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 KENSINGTON GARDENS ILFORD IG1 3EL |
|---|---|
| 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 Sheikh Mohammed Ridwan Rashid Nationality: British |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ridwan Sheikh Nationality: British |
Dates: Tuesday, October 1, 2019 - Friday, February 7, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 01 July 2021, (-1233 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE ALLEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADE ALLEY LTD | 01 Oct 2019 |