MOONLIGHT TRADING LTD
211 FOREST ROAD, LONDON E17 6HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13958451
- Last Updated: 01 May 2023
Company Profile
MOONLIGHT TRADING LTD was incorporated on Sunday, March 6, 2022 as a Private Limited Company with registered address in LONDON. MOONLIGHT TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 11 months and 18 days.
| Name | MOONLIGHT TRADING LTD |
|---|---|
| Company number | 13958451 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
211 FOREST ROAD LONDON E17 6HE |
|---|---|
| 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 Shaukat Ali Nationality: British |
Dates: Sunday, March 6, 2022 - 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 | 06 December 2023, (-446 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOONLIGHT TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOONLIGHT TRADING LTD | 06 Mar 2022 |