DEFI TRADING LIMITED
UNIT 2 40 BIDEFORD AVENUE, PERIVALE, GREENFORD  UB6 7PY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12832580
- Last Updated: 01 Jan 2022
Company Profile
DEFI TRADING LIMITED was incorporated on Monday, August 24, 2020 as a Private Limited Company with registered address in GREENFORD. DEFI TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 29 days.
Name | DEFI TRADING LIMITED |
---|---|
Company number | 12832580 |
Company type | Private Limited Company |
Incorporation date | 24 Aug 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 2 40 BIDEFORD AVENUE PERIVALE GREENFORD UB6 7PY |
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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 Mohammed Ali Nationality: British |
Dates: Wednesday, January 20, 2021 - present
right to appoint and remove directors
|
Feraru Gabriel Nationality: Romanian |
Dates: Tuesday, January 19, 2021 - Tuesday, January 19, 2021
significant influence or control
|
Qa Directors Limited 86 The Broadway, NW7 3TD |
Dates: Monday, August 24, 2020 - Tuesday, January 19, 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 | NO ACCOUNTS FILED |
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End of financial Year | 31 August |
Next annual accounts due | 24 May 2022, (-882 days left) |
Latest accounts | Not available |
Next confirmation statement due | 21 September 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEFI TRADING LIMITED.
Previous Names
Name | Change Date |
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DEFI TRADING LIMITED | 24 Aug 2020 |