SMART TRADING WORLDWIDE LIMITED
Company is dissolved
General Information
NAME
SMART TRADING WORLDWIDE LIMITED
COMPANY NUMBER
11185576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
05/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2020
ACCOUNTS MADE UP TO
28/02/2020
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PREVIOUS NAMES
This company does not have any previous names.
PURLEY
CR8 2AF
23 High Street
Purley
CR8 2AF
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 |
|---|---|
| 30/03/2023 | New Board Member Mohammad Aslam (927846169) Appointed |
| 15/06/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Mohammad Aslam (927846169) Appointed |
Credit Risk Overview
Want to learn more about SMART TRADING WORLDWIDE 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 SMART TRADING WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART TRADING WORLDWIDE 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 May 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1994 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Apr 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 |
|---|---|
| 30/03/2023 | New Board Member Mohammad Aslam (927846169) Appointed |
| 15/06/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Mohammad Aslam (927846169) Appointed |
| 21/01/2021 | New Board Member James Alexandru Bobina (927027034) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | Mohammad Saleem Aslam (912099619) has left the board |
| 10/09/2020 | New Board Member Bobina James Alexandru (927398228) Appointed |
| 10/07/2020 | Change in Reg. Office |
| 27/02/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Mohammad Saleem Aslam (912099619) Appointed |
| 09/01/2019 | Mirza Ansar (924278134) has left the board |
| 13/06/2018 | Imran Qadeer (918468479) has left the board |
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