N.I. TRADING LIMITED
Company is dissolved
General Information
NAME
N.I. TRADING LIMITED
COMPANY NUMBER
02715286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/05/1992
(32 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M8 8HW
Unit 3 Derby House
59 Derby Street
Manchester
M8 8HW
M8 8HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N.I. TRADING LIMITED | Company is dissolved | View Report |
| NEWTON STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 30/10/2023 | Poonam Soni-Jairath (915121755) has left the board |
Credit Risk Overview
Want to learn more about N.I. TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about N.I. TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N.I. TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
Born in Oct 1970 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N.I. TRADING LIMITED | Company is dissolved | View Report |
| NEWTON STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 05/05/2024 | New Accounts filed |
| 30/10/2023 | Poonam Soni-Jairath (915121755) has left the board |
| 30/10/2023 | Rishi Soni (919623184) has left the board |
| 30/10/2023 | New Board Member Rakesh Soni (931519103) Appointed |
| 02/08/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 13/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | Poonam Soni-Jairath (922556540) has left the board |
| 24/02/2020 | New Board Member Poonam Soni-Jairath (915121755) Appointed |
| 08/09/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Rishi Soni (919623184) Appointed |
| 17/05/2019 | New Board Member Poonam Soni-Jairath (922556540) Appointed |
| 17/05/2019 | Rakesh Kumar Soni (913148584) has left the board |
| 17/05/2019 | Rakesh Kumar Soni (905405074) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | Ilyas Ahmed (907088048) has left the board |
| 10/09/2012 | New Accounts filed |
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