BTC BULK TRADING LTD
24 BONIFACE WALK, HARROW HA3 6PU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13140949
- Last Updated: 19 Jun 2021
Company Profile
BTC BULK TRADING LTD was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in HARROW. BTC BULK TRADING LTD 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 3 years 9 months and 29 days.
| Name | BTC BULK TRADING LTD |
|---|---|
| Company number | 13140949 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24 BONIFACE WALK HARROW HA3 6PU |
|---|---|
| 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 Roshan Kessani Nationality: British |
Dates: Saturday, January 30, 2021 - Wednesday, March 17, 2021
ownership of shares 75 to 100 percent
|
| Miss Athra Lafta Nationality: British |
Dates: Monday, January 18, 2021 - Friday, January 29, 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 |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 18 October 2022, (-760 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BTC BULK TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BTC BULK TRADING LTD | 18 Jan 2021 |