FINESSE TRADING LIMITED
76 PALMEIRA ROAD, BEXLEYHEATH DA7 4UX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12598614
- Last Updated: 01 Oct 2022
Company Profile
FINESSE TRADING LIMITED was incorporated on Wednesday, May 13, 2020 as a Private Limited Company with registered address in BEXLEYHEATH. FINESSE TRADING LIMITED 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 4 months and 7 days.
| Name | FINESSE TRADING LIMITED |
|---|---|
| Company number | 12598614 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
76 PALMEIRA ROAD BEXLEYHEATH DA7 4UX |
|---|---|
| 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 Moin Siddiq Nationality: Pakistani |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Heena Tabassum Abdulla Nationality: British |
Dates: Thursday, May 27, 2021 - Tuesday, June 29, 2021
ownership of shares 75 to 100 percent
|
| Mrs Heena Tabassum Abdulla Nationality: British |
Dates: Wednesday, May 13, 2020 - Wednesday, May 12, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-204 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 10 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINESSE TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINESSE TRADING LIMITED | 13 May 2020 |