ID TRADING LTD
138-140 UNION STREET, LARKHALL ML9 1EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC611893
- Last Updated: 01 Jun 2023
Company Profile
ID TRADING LTD was incorporated on Friday, October 26, 2018 as a Private Limited Company with registered address in LARKHALL. ID TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years 11 months and 30 days.
| Name | ID TRADING LTD |
|---|---|
| Company number | SC611893 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
138-140 UNION STREET LARKHALL ML9 1EF |
|---|---|
| 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 |
|---|---|
| Mr Malik Mohammad Ilyas Nationality: British |
Dates: Tuesday, August 11, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Muhammad Ibrahem Nationality: British |
Dates: Monday, June 22, 2020 - Tuesday, August 11, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Khalid Mahmood Nationality: Pakistani |
Dates: Monday, November 19, 2018 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
|
| Mr Malik Mohammad Ilyas Nationality: British |
Dates: Friday, October 26, 2018 - Monday, November 19, 2018
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1182 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 23 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ID TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ID TRADING LTD | 26 Oct 2018 |