NALDO TRADING LTD
13936960: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13936960
- Last Updated: 01 Jun 2023
Company Profile
NALDO TRADING LTD was incorporated on Thursday, February 24, 2022 as a Private Limited Company with registered address in CARDIFF. NALDO TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Growing of vegetables and melons, roots and tubers. This Private Limited Company has been operating for 3 years and 1 day.
| Name | NALDO TRADING LTD |
|---|---|
| Company number | 13936960 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13936960: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Raymond Gnonlonfoun Nationality: Belgian |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 24 November 2023, (-459 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NALDO TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| NALDO TRADING LTD | 24 Feb 2022 |