SANDEEP TRADING LIMITED
35 FIRS AVENUE, LONDON N11 3NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14670247
- Last Updated: 01 Mar 2024
Company Profile
SANDEEP TRADING LIMITED was incorporated on Friday, February 17, 2023 as a Private Limited Company with registered address in LONDON. SANDEEP TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 1 year 7 months and 3 days.
| Name | SANDEEP TRADING LIMITED |
|---|---|
| Company number | 14670247 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2023 |
| 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 |
|---|---|
| Moorthy Sudharshan Nationality: Indian |
Dates: Friday, February 17, 2023 - 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 | 28 February |
| Next annual accounts due | 17 November 2024, (57 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANDEEP TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANDEEP TRADING LIMITED | 17 Feb 2023 |