SHIVA TRADINGS LTD

12-13 CAXTON STREET NORTH, LONDON  E16 1JL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14429356
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHIVA TRADINGS LTD was incorporated on Wednesday, October 19, 2022 as a Private Limited Company with registered address in LONDON. SHIVA TRADINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 2 years and 4 days.

Name SHIVA TRADINGS LTD
Company number 14429356
Company type Private Limited Company
Incorporation date 19 Oct 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 12-13 CAXTON STREET NORTH
LONDON
E16 1JL
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 Hitesh Modhwadia Nationality: British Dates: Wednesday, October 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nilesh Babu Modhwadia Nationality: British Dates: Wednesday, October 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 19 July 2024, (-96 days left)
Latest accounts Not available
Next confirmation statement due 16 November 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHIVA TRADINGS LTD.

Previous Names

Name Change Date
SHIVA TRADINGS LTD 19 Oct 2022