GUBERMAN TRADING LIMITED

FLAT 2, 9, GROSVENOR HILL, LONDON  W1K 3QA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12474965
  • Last Updated: 01 Aug 2021

Company Profile

GUBERMAN TRADING LIMITED was incorporated on Thursday, February 20, 2020 as a Private Limited Company with registered address in LONDON. GUBERMAN TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 4 years 7 months.

Name GUBERMAN TRADING LIMITED
Company number 12474965
Company type Private Limited Company
Incorporation date 20 Feb 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 2, 9
GROSVENOR HILL
LONDON
W1K 3QA
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
Mr Ayomide Odukomaiya Nationality: British Dates: Thursday, February 20, 2020 - 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
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Michael Moran Nationality: Irish Dates: Thursday, February 20, 2020 - Friday, February 21, 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
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 29 February
Next annual accounts due 20 November 2021, (-1035 days left)
Latest accounts Not available
Next confirmation statement due 20 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GUBERMAN TRADING LIMITED.

Previous Names

Name Change Date
GUBERMAN TRADING LIMITED 20 Feb 2020