TRADINGS INVESTMENT LTD
Non-Trading
General Information
NAME
TRADINGS INVESTMENT LTD
COMPANY NUMBER
07625696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/05/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/05/2011
23/10/2012
ENTERKEY TRADING LTD
BIRMINGHAM
B12 8EA
Unit 5
Highgate Business Centre
Highgate Road
Birmingham, West Midlands
B12 8EA
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 |
|---|---|
| 20/12/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADINGS INVESTMENT 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 TRADINGS INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADINGS INVESTMENT 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 |
|---|---|---|---|---|
|
06/05/2011 - Present (13 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/05/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2011 - 05/02/2016 (4 years and 8 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/05/2011 - 01/02/2020 (8 years and 8 months) Born in Jun 1971 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
06/05/2011 - 26/09/2014 (3 years and 4 months) Born in Jun 1972 |
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 |
|---|---|
| 20/12/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 27/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | Errol Gidden (924446877) has left the board |
| 12/10/2020 | Amjad Ali (906839663) has left the board |
| 12/10/2020 | Abdul Ahad Choudhury (913067961) has left the board |
| 27/12/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 23/03/2018 | New Board Member Errol Gidden (924446877) Appointed |
| 26/06/2017 | New Annual Return filed |
| 22/06/2017 | New Board Member Amjad Ali (906839663) Appointed |
| 31/05/2017 | New Accounts filed |
| 01/05/2017 | Amjad Ali (906839663) has left the board |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 09/02/2016 | Errol Gidden (911181103) has left the board |
| 09/02/2016 | Errol Gidden (911181103) has left the board |
| 03/06/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 30/09/2014 | Sayed Meraj Jafri (911040788) has left the board |
| 23/05/2014 | New Annual Return filed |
| 21/05/2014 | Change in Reg. Office |
| 27/02/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 08/01/2013 | New Accounts filed |
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