GREGORY TRADE FACILITIES LTD
Company is dissolved
General Information
NAME
GREGORY TRADE FACILITIES LTD
COMPANY NUMBER
07287936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
17/06/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2015
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
17/06/2010
10/12/2010
SHAHRZAD FINE FOODS (UK) LIMITED
LONDON
NW6 2EB
Finance House
2A Maygrove Road
Kilburn
London
NW6 2EB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2015 | New Annual Return filed |
| 13/08/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREGORY TRADE FACILITIES LTD?
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 GREGORY TRADE FACILITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREGORY TRADE FACILITIES LTD?
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 |
|---|---|---|---|---|
|
17/06/2010 - 10/12/2010 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/06/2010 - 31/03/2011 (9 months) Born in Jul 1962 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 3919 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/10/2011 - 01/07/2013 (1 years and 9 months) Born in Aug 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2015 | New Annual Return filed |
| 13/08/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 02/04/2014 | Septimiu Eusebiu Silaghi (917009889) has left the board |
| 02/04/2014 | Vlad Teodor Badiu Moldovan (916419611) has left the board |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 27/03/2013 | New Accounts filed |
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