SWEET TRADING LTD
1-3 WINDSOR PLACE, CARDIFF CF10 3BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12937905
- Last Updated: 01 Mar 2022
Company Profile
SWEET TRADING LTD was incorporated on Thursday, October 8, 2020 as a Private Limited Company with registered address in CARDIFF. SWEET TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years and 20 days.
| Name | SWEET TRADING LTD |
|---|---|
| Company number | 12937905 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 WINDSOR PLACE CARDIFF CF10 3BX |
|---|---|
| Country Of Origin | WALES |
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 Abbas Rashid Nationality: British |
Dates: Thursday, October 8, 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
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 08 July 2022, (-843 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWEET TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWEET TRADING LTD | 08 Oct 2020 |