TRADERS CASH AND CARRY LIMITED
22-25 PORTMAN CLOSE, LONDON W1H 6BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12979865
- Last Updated: 19 Jun 2021
Company Profile
TRADERS CASH AND CARRY LIMITED was incorporated on Wednesday, October 28, 2020 as a Private Limited Company with registered address in LONDON. TRADERS CASH AND CARRY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 3 years 10 months and 24 days.
| Name | TRADERS CASH AND CARRY LIMITED |
|---|---|
| Company number | 12979865 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22-25 PORTMAN CLOSE LONDON W1H 6BS |
|---|---|
| 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 Rajinder Kumar Nationality: British |
Dates: Wednesday, October 28, 2020 - Friday, January 1, 2021
significant influence or control
|
| Mr Nilesh Kumar Agarwal Nationality: Indian |
Dates: Wednesday, October 28, 2020 - present
significant influence or control
|
| Mr Vijay Pal Gandhi Nationality: British |
Dates: Wednesday, October 28, 2020 - Friday, January 1, 2021
significant influence or control
|
| Vestrow Business Finance Limited Maplefield Lane |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thames Cash And Carry Limited Deacon Way, Tilehurst |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 28 July 2022, (-786 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADERS CASH AND CARRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADERS CASH AND CARRY LIMITED | 28 Oct 2020 |