SIBTAIN TRADING LIMITED
FLAT 6 ELMTREE HOUSE, 796-806 DAGENHAM ROAD, DAGENHAM RM10 7UB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12956924
- Last Updated: 01 Mar 2022
Company Profile
SIBTAIN TRADING LIMITED was incorporated on Friday, October 16, 2020 as a Private Limited Company with registered address in DAGENHAM. SIBTAIN TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 4 years and 2 days.
| Name | SIBTAIN TRADING LIMITED |
|---|---|
| Company number | 12956924 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6 ELMTREE HOUSE 796-806 DAGENHAM ROAD DAGENHAM RM10 7UB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Syed Sibtain Ali Nationality: British |
Dates: Friday, October 16, 2020 - present
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 |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 16 July 2022, (-825 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIBTAIN TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIBTAIN TRADING LIMITED | 16 Oct 2020 |