TRADE 360 LTD
47 CRAVEN GARDENS, BARKING IG11 0BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13268527
- Last Updated: 01 Jul 2022
Company Profile
TRADE 360 LTD was incorporated on Monday, March 15, 2021 as a Private Limited Company with registered address in BARKING. TRADE 360 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 3 years 6 months and 5 days.
| Name | TRADE 360 LTD |
|---|---|
| Company number | 13268527 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
47 CRAVEN GARDENS BARKING IG11 0BN |
|---|---|
| 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 Balraj Singh Lilly Nationality: British |
Dates: Monday, March 15, 2021 - 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 March |
| Next annual accounts due | 15 December 2022, (-645 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE 360 LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADE 360 LTD | 15 Mar 2021 |