URBAN TRADEZ LTD
OFFICE 15, 63, DUNNOCK ROAD, DUNFERMLINE KY11 8QE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC581255
- Last Updated: 01 Mar 2024
Company Profile
URBAN TRADEZ LTD was incorporated on Friday, November 10, 2017 as a Private Limited Company with registered address in DUNFERMLINE. URBAN TRADEZ LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 10 months and 10 days.
| Name | URBAN TRADEZ LTD |
|---|---|
| Company number | SC581255 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 15, 63 DUNNOCK ROAD DUNFERMLINE KY11 8QE |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Aguia Group Ltd Dunnock Road, KY11 8QE |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Muhammad Mohsin Hamid Nationality: British |
Dates: Sunday, November 1, 2020 - Tuesday, November 21, 2023
significant influence or control
significant influence or control as firm
|
| Zubair Malik Nationality: British |
Dates: Friday, November 10, 2017 - Sunday, August 5, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-386 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 08 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against URBAN TRADEZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| URBAN TRADEZ LTD | 10 Nov 2017 |
| FLAVOURS CAFE LTD | 25 Aug 2018 |