SFM TRADERS LTD
53 CORNWALLIS ROAD, DAGENHAM RM9 5LS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12378084
- Last Updated: 01 Jul 2022
Company Profile
SFM TRADERS LTD was incorporated on Friday, December 27, 2019 as a Private Limited Company with registered address in DAGENHAM. SFM TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 10 months and 14 days.
| Name | SFM TRADERS LTD |
|---|---|
| Company number | 12378084 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
53 CORNWALLIS ROAD DAGENHAM RM9 5LS |
|---|---|
| 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 Syed Uzair Iqbal Nationality: British |
Dates: Saturday, July 18, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr. Joseph Joshua Espiritu Franco Nationality: Filipino |
Dates: Friday, December 27, 2019 - Saturday, July 18, 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-772 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SFM TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SFM TRADERS LTD | 27 Dec 2019 |
| FRANCO'S FOOD LTD | 11 Feb 2020 |
| CHICK IT OUT LTD | 12 Apr 2021 |