TRADING COMPANY INTERNATIONAL LIMITED
35 FIRS AVENUE, LONDON N11 3NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14441495
- Last Updated: 01 Mar 2024
Company Profile
TRADING COMPANY INTERNATIONAL LIMITED was incorporated on Tuesday, October 25, 2022 as a Private Limited Company with registered address in LONDON. TRADING COMPANY INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 2 years and 16 days.
| Name | TRADING COMPANY INTERNATIONAL LIMITED |
|---|---|
| Company number | 14441495 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 FIRS AVENUE LONDON N11 3NE |
|---|---|
| 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 |
|---|---|
| Mohamed Sassi Nationality: French |
Dates: Tuesday, October 25, 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 October |
| Next annual accounts due | 25 July 2024, (-108 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADING COMPANY INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADING COMPANY INTERNATIONAL LIMITED | 25 Oct 2022 |