TRADE GROUP 21 LTD
11 SANDERSON HOUSE, GROVE STREET, LONDON SE8 3LS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13328189
- Last Updated: 01 Oct 2022
Company Profile
TRADE GROUP 21 LTD was incorporated on Monday, April 12, 2021 as a Private Limited Company with registered address in LONDON. TRADE GROUP 21 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 3 years 10 months and 12 days.
| Name | TRADE GROUP 21 LTD |
|---|---|
| Company number | 13328189 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 SANDERSON HOUSE GROVE STREET LONDON SE8 3LS |
|---|---|
| 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 Francisco Javier Larrea Álvarez Nationality: Spanish |
Dates: Monday, April 12, 2021 - Thursday, September 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Borja Gonzalez Alvarado Nationality: Spanish |
Dates: Monday, April 12, 2021 - Thursday, September 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Juan Camilo Quiceno Cardona Nationality: Colombian |
Dates: Monday, April 12, 2021 - Monday, January 10, 2022
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 | 30 April |
| Next annual accounts due | 12 January 2023, (-774 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE GROUP 21 LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADE GROUP 21 LTD | 12 Apr 2021 |