SEASONS TRADING LTD
MAK HOUSE FLAT 9 , 2A, UPTON PARK ROAD, LONDON E7 8LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12498090
- Last Updated: 01 Jun 2023
Company Profile
SEASONS TRADING LTD was incorporated on Wednesday, March 4, 2020 as a Private Limited Company with registered address in LONDON. SEASONS TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 4 years 6 months and 25 days.
| Name | SEASONS TRADING LTD |
|---|---|
| Company number | 12498090 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MAK HOUSE FLAT 9 , 2A UPTON PARK ROAD LONDON E7 8LD |
|---|---|
| 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 |
|---|---|
| Mrs Kiran Malik Nationality: Indian |
Dates: Friday, July 16, 2021 - present
ownership of shares 50 to 75 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
significant influence or control as firm
|
| Mr Vipan Malik Nationality: British |
Dates: Friday, December 4, 2020 - Thursday, July 15, 2021
ownership of shares 50 to 75 percent
|
| Mrs Kiran Malik Nationality: Indian |
Dates: Thursday, November 19, 2020 - Sunday, February 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Sunil Malik Nationality: British |
Dates: Wednesday, October 28, 2020 - Friday, December 4, 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 as trust
significant influence or control as trust
|
| Mr Sunil Malik Nationality: British |
Dates: Saturday, August 1, 2020 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sunil Malik Nationality: British |
Dates: Monday, June 15, 2020 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent as trust
|
| Mrs Kiran Malik Nationality: Indian |
Dates: Wednesday, March 4, 2020 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-638 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 01 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEASONS TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEASONS TRADING LTD | 04 Mar 2020 |