FINELINE TRADING LTD
35 RICHMOND STREET, LONDON E13 9AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12435193
- Last Updated: 01 Jul 2021
Company Profile
FINELINE TRADING LTD was incorporated on Friday, January 31, 2020 as a Private Limited Company with registered address in LONDON. FINELINE TRADING LTD 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 4 years 9 months and 12 days.
| Name | FINELINE TRADING LTD |
|---|---|
| Company number | 12435193 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 RICHMOND STREET LONDON E13 9AA |
|---|---|
| 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 |
|---|---|
| Julio Mendes Nationality: Portuguese |
Dates: Friday, January 31, 2020 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1108 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINELINE TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINELINE TRADING LTD | 31 Jan 2020 |