NILEM TRADING LTD
Company is dissolved
General Information
NAME
NILEM TRADING LTD
COMPANY NUMBER
14182650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
20/06/2022
(2 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2022
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/06/2022
31/08/2022
NILEM HOLDINGS LTD
WOODFORD GREEN
IG8 8AL
692-694 Chigwell Road
WOODFORD GREEN
IG8 8AL
Suite 3
32-34 Lumina Way
Enfield
Middlesex
EN1 1FS
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 |
|---|---|
| 23/02/2024 | Eman Memduh (931357549) has left the board |
| 19/09/2023 | New Board Member Eman Memduh (931357549) Appointed |
| 19/09/2023 | Benjamin Paul Davis (918284572) has left the board |
Credit Risk Overview
Want to learn more about NILEM TRADING 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 NILEM TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NILEM TRADING 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 |
|---|---|---|---|---|
|
Born in Feb 1976 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1984 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Jan 1985 |
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 |
|---|---|
| 23/02/2024 | Eman Memduh (931357549) has left the board |
| 19/09/2023 | New Board Member Eman Memduh (931357549) Appointed |
| 19/09/2023 | Benjamin Paul Davis (918284572) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Benjamin Paul Davis (918284572) Appointed |
| 01/09/2022 | New Board Member Paul Benjamin Davis (929954701) Appointed |
| 01/09/2022 | Hulya Hassan (924556457) has left the board |
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