EMEA TRADE LIMITED
Active - Accounts Filed
General Information
NAME
EMEA TRADE LIMITED
COMPANY NUMBER
10586645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
27/01/2017
09/12/2023
EMEA EXCHANGE LIMITED
LONDON
E16 2FF
Flat 509
Fathom Court
2 Basin Approach
LONDON
E16 2FF
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 |
|---|---|
| 01/12/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMEA 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 EMEA TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMEA 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 |
|---|---|---|---|---|
|
27/01/2017 - Present (7 years and 10 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/01/2017 - 01/01/2020 (2 years and 11 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 01/12/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 27/01/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 14/05/2020 | Jacquelyn Nwike (922333946) has left the board |
| 11/01/2020 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 07/02/2018 | Change in Reg. Office |
| 07/02/2018 | New Confirmation Statement filed |
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