ALLAN TRADING CO. LTD
5 HULSEWOOD CLOSE, DARTFORD DA2 7AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14542215
- Last Updated: 01 Mar 2024
Company Profile
ALLAN TRADING CO. LTD was incorporated on Thursday, December 15, 2022 as a Private Limited Company with registered address in DARTFORD. ALLAN TRADING CO. LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 1 year 9 months and 7 days.
| Name | ALLAN TRADING CO. LTD |
|---|---|
| Company number | 14542215 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HULSEWOOD CLOSE DARTFORD DA2 7AD |
|---|---|
| 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 |
|---|---|
| Allan Macaraeg Lozares Nationality: Filipino |
Dates: Thursday, December 15, 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 December |
| Next annual accounts due | 15 September 2024, (-7 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLAN TRADING CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLAN TRADING CO. LTD | 15 Dec 2022 |