M.D. TRADELINE. UK LTD.
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12396562
- Last Updated: 01 Jul 2021
Company Profile
M.D. TRADELINE. UK LTD. was incorporated on Friday, January 10, 2020 as a Private Limited Company with registered address in LONDON. M.D. TRADELINE. UK LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 4 years 9 months and 30 days.
| Name | M.D. TRADELINE. UK LTD. |
|---|---|
| Company number | 12396562 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Murlidhar Sharma Nationality: Indian |
Dates: Friday, January 10, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mamta Sharma Nationality: Indian |
Dates: Friday, January 10, 2020 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Mr Abhishek Sharma Nationality: Indian |
Dates: Friday, January 10, 2020 - present
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 January |
| Next annual accounts due | 10 October 2021, (-1126 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M.D. TRADELINE. UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| M.D. TRADELINE. UK LTD. | 10 Jan 2020 |