TROPICAL EURASIA INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
TROPICAL EURASIA INTERNATIONAL LTD
COMPANY NUMBER
09274717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/10/2014
(10 years and 2 months old)
WEBSITE
www.tropicaleurasialtd.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2022
ACCOUNTS MADE UP TO
30/10/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 7PT
101 Whitechapel High Street
London
E1 7PT
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 |
|---|---|
| 04/08/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TROPICAL EURASIA INTERNATIONAL 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 TROPICAL EURASIA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TROPICAL EURASIA INTERNATIONAL 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 |
|---|---|---|---|---|
|
09/05/2017 - Present (7 years and 7 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/10/2014 - 01/03/2017 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/10/2014 - 01/03/2017 (2 years and 4 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/03/2017 - 09/05/2017 (2 months) Born in Aug 1978 |
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 |
|---|---|
| 04/08/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | Change in Reg. Office |
| 14/12/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 02/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 12/05/2017 | Sadequl Islam Chowdhury (922584675) has left the board |
| 12/05/2017 | New Board Member Md Yusuf Hossain Patwary (919462728) Appointed |
| 26/04/2017 | Change in Reg. Office |
| 07/03/2017 | New Annual Return filed |
| 06/03/2017 | Shaheed Mohammed Zia Masud (919199059) has left the board |
| 06/03/2017 | Shaheed Mohammed Zia Masud (917591010) has left the board |
| 06/03/2017 | New Board Member Sadequl Islam Chowdhury (922584675) Appointed |
| 23/02/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
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