BEST INTERCONTINENTAL TRADE LIMITED
Active - Accounts Filed
General Information
NAME
BEST INTERCONTINENTAL TRADE LIMITED
COMPANY NUMBER
06713808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/10/2008
(16 years and 2 months old)
WEBSITE
www.bestintercontinentaltrade.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QJ
Telephone: 02078216509
TPS: Yes
15-17 Grosvenor Gardens
London
SW1W 0BD
Telephone: 78216509
1st Floor, 21-22
Grosvenor Street
London
W1K 4QJ
W1K 4QJ
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 |
|---|---|---|
| CORDIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEST INTERCONTINENTAL TRADE LIMITED | Active - Accounts Filed | View Report |
| WORLD DISTRIBUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEST INTERCONTINENTAL TRADE 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 BEST INTERCONTINENTAL TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEST INTERCONTINENTAL TRADE 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 |
|---|---|---|---|---|
|
04/04/2017 - Present (7 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
02/10/2008 - 02/10/2008 (0 months) Born in Jul 1965 |
Resigned | Secretary |
Current: 1 Past: 156 |
View Report |
|
02/10/2008 - Present (16 years and 2 months) Born in Jul 1970 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MECHANEMA INVESTMENTS LTD | N/A | N/A |
| CORDIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEST INTERCONTINENTAL TRADE LIMITED | Active - Accounts Filed | View Report |
| WORLD DISTRIBUTIONS LIMITED | Active - Accounts Filed | View Report |
| BGB VENTURES LTD | Active - Accounts Filed | View Report |
| THE HUB MINDS LIMITED | Active - Accounts Filed | View Report |
| SYNTHETICA DATA SCIENCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | Change in Reg. Office |
| 13/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 18/04/2017 | Davide Mengoli (907811668) has left the board |
| 18/04/2017 | New Board Member Lorezno Gallucci (922922812) Appointed |
| 18/04/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 18/10/2012 | New Annual Return filed |
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