FIL TRADING LTD
594 GREENFORD ROAD, GREENFORD UB6 8QU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12289591
- Last Updated: 01 Dec 2021
Company Profile
FIL TRADING LTD was incorporated on Wednesday, October 30, 2019 as a Private Limited Company with registered address in GREENFORD. FIL TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 11 months and 26 days.
| Name | FIL TRADING LTD |
|---|---|
| Company number | 12289591 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
594 GREENFORD ROAD GREENFORD UB6 8QU |
|---|---|
| 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 David Vincent Andre Jouglard Nationality: French |
Dates: Friday, May 29, 2020 - Wednesday, June 10, 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
|
| Mr Joseph Azar Nationality: French |
Dates: Friday, November 1, 2019 - present
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 Joseph Azar Nationality: French |
Dates: Wednesday, October 30, 2019 - Monday, January 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
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr David Vincent Andre Jouglard Nationality: French |
Dates: Wednesday, October 30, 2019 - Friday, May 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 30 July 2021, (-1183 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIL TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIL TRADING LTD | 30 Oct 2019 |