EVEREST TRADING UK LTD
Company is dissolved
General Information
NAME
EVEREST TRADING UK LTD
COMPANY NUMBER
08441079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
12/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2019
ACCOUNTS MADE UP TO
30/03/2019
KEEP INFORMED
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PREVIOUS NAMES
12/03/2013
23/04/2015
A&M GULF TRADING UK LTD
LONDON
E12 6BT
720 Romford Road
London
E12 6BT
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 |
|---|---|
| 09/04/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVEREST TRADING UK 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 EVEREST TRADING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVEREST TRADING UK 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 |
|---|---|---|---|---|
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/12/2013 - 30/09/2015 (1 years and 9 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 09/04/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 01/11/2016 | Change in Reg. Office |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 12/04/2016 | New Accounts filed |
| 19/10/2015 | Muhammad Shahid Hussain (918355379) has left the board |
| 28/04/2015 | New Annual Return filed |
| 27/04/2015 | Change in Reg. Office |
| 17/03/2015 | New Accounts filed |
| 09/10/2014 | Muhammad Shahid Hussain (918730402) has left the board |
| 09/10/2014 | New Board Member Muhammad Shahid Hussain (918355379) Appointed |
| 05/05/2014 | New Annual Return filed |
| 02/05/2014 | New Board Member Muhammad Shahid Hussain (918730402) Appointed |
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