KQ TRADING LIMITED
Company is dissolved
General Information
NAME
KQ TRADING LIMITED
COMPANY NUMBER
11128446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
17/12/2018
15/01/2019
REMIT CHOICE LIMITED
View all previous names
HARROW
HA1 1BQ
3rd Floor Vyman House
104 College Road
Harrow
HA1 1BQ
HA1 1BQ
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 |
|---|---|
| 07/12/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about KQ TRADING 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 KQ TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KQ TRADING 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 |
|---|---|---|---|---|
|
Born in Jan 1986 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Feb 1984 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Nov 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1965 |
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 |
|---|---|
| 07/12/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 26/01/2021 | Change in Reg. Office |
| 01/07/2020 | Sahar Qureshi Ansab (921577112) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Apsi Taraporewala (927056312) Appointed |
| 11/06/2020 | Change in Reg. Office |
| 12/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Sahar Qureshi Ansab (921577112) Appointed |
| 17/01/2019 | Ansab Rizwan (915756529) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | Sakib Zoheb Bashir (916652482) has left the board |
| 18/12/2018 | Aaron Christopher Woodfine (924156494) has left the board |
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