INC GLOBAL TRADE LTD

11 HAMILTON PLACE, LONDON  W1J 7DR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12790858
  • Last Updated: 01 Jan 2022
Company profile Ownership Accounts

Company Profile

INC GLOBAL TRADE LTD was incorporated on Tuesday, August 4, 2020 as a Private Limited Company with registered address in LONDON. INC GLOBAL TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 4 years 3 months and 6 days.

Name INC GLOBAL TRADE LTD
Company number 12790858
Company type Private Limited Company
Incorporation date 04 Aug 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 11 HAMILTON PLACE
LONDON
W1J 7DR
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. Gerard Harb Nationality: Lebanese Dates: Tuesday, August 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Maria Florencia Puricelli Soba Nationality: Uruguayan Dates: Tuesday, August 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 04 May 2022, (-921 days left)
Latest accounts Not available
Next confirmation statement due 01 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against INC GLOBAL TRADE LTD.

Previous Names

Name Change Date
INC GLOBAL TRADE LTD 04 Aug 2020