163 TRADE WAREHOUSE LTD
Active - Accounts Filed
General Information
NAME
163 TRADE WAREHOUSE LTD
COMPANY NUMBER
13446800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
09/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
09/06/2021
16/06/2023
163 RESTAURANT LTD
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
663 Oldham Road
Rochdale
Lancashire
OL16 4PE
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 |
|---|---|
| 30/07/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 163 TRADE WAREHOUSE 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 163 TRADE WAREHOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 163 TRADE WAREHOUSE 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 |
|---|---|---|---|---|
|
01/04/2024 - Present (9 months) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2021 - Present (3 years and 6 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2023 - Present (1 years and 7 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/10/2023 - Present (1 years and 2 months) Born in Aug 1958 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
15/01/2024 - Present (11 months) Born in Feb 2001 |
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 |
|---|---|
| 30/07/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | Sana Sahdi Ramazan (931840564) has left the board |
| 10/06/2024 | New Board Member Nicollette Billings (932379609) Appointed |
| 24/01/2024 | Alistair Hugh Thorburn (908380853) has left the board |
| 24/01/2024 | New Board Member Sana Sahdi Ramazan (931840564) Appointed |
| 06/11/2023 | Dineshkumar Thakor Aka Parmar (931021798) has left the board |
| 06/11/2023 | New Board Member Alistair Hugh Thorburn (908380853) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member Dineshkumar Thakor Aka Parmar (931021798) Appointed |
| 20/06/2023 | Richard John Gordon (928406468) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
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