FICO TRADING LTD
FLAT 49 MERLIN HEIGHTS, WATERSIDE WAY, LONDON N17 9GD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13456697
- Last Updated: 01 Mar 2023
Company Profile
FICO TRADING LTD was incorporated on Tuesday, June 15, 2021 as a Private Limited Company with registered address in LONDON. FICO TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 3 years 3 months and 16 days.
| Name | FICO TRADING LTD |
|---|---|
| Company number | 13456697 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 49 MERLIN HEIGHTS WATERSIDE WAY LONDON N17 9GD |
|---|---|
| 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 Mauro Lafico Nationality: Italian |
Dates: Tuesday, June 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 | 30 June |
| Next annual accounts due | 15 March 2023, (-566 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FICO TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| FICO TRADING LTD | 15 Jun 2021 |