OPTIMUM TRADING LTD
126 WEST REGENT STREET, GLASGOW G2 2RQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC638661
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM TRADING LTD was incorporated on Tuesday, August 13, 2019 as a Private Limited Company with registered address in GLASGOW. OPTIMUM TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 6 months and 12 days.
| Name | OPTIMUM TRADING LTD |
|---|---|
| Company number | SC638661 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
126 WEST REGENT STREET GLASGOW G2 2RQ |
|---|---|
| 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 Shahzaib Alam Nationality: German |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Habib Qazi Nationality: British |
Dates: Thursday, July 1, 2021 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Parmdeep Singh Nationality: British |
Dates: Tuesday, August 13, 2019 - Thursday, July 1, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-1001 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 10 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMUM TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM TRADING LTD | 13 Aug 2019 |
| TATRA HOLDINGS LIMITED | 19 Jul 2021 |
| ASHMORE CONSULTANCY LIMITED | 08 Sep 2021 |