SHL TRADING LTD
Active - Newly Incorporated
General Information
NAME
SHL TRADING LTD
COMPANY NUMBER
14545041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
16/12/2022
(2years old)
WEBSITE
shltradingltd.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E12 6DB
21 Fourth Avenue
LONDON
E12 6DB
Suite 2
119 Frisby Road
Leicester
Leicestershire
LE5 0DQ
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 |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Mohammed Ismail Ibrahim (931977176) Appointed |
| 27/02/2024 | Lovepreet Singh (930657327) has left the board |
Credit Risk Overview
Want to learn more about SHL 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 SHL TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHL 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 |
|---|---|---|---|---|
|
31/01/2024 - Present (11 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (2years) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/03/2023 - Present (1 years and 9 months) Born in Mar 2002 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
22/03/2023 - Present (1 years and 9 months) Born in Feb 2002 |
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 |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Mohammed Ismail Ibrahim (931977176) Appointed |
| 27/02/2024 | Lovepreet Singh (930657327) has left the board |
| 01/05/2023 | New Board Member Lovepreet Singh (930657327) Appointed |
| 01/05/2023 | Lovepreet Singh (930703816) has left the board |
| 24/03/2023 | New Board Member Lovepreet Singh (930703816) Appointed |
| 24/03/2023 | Muhammad Sohail Anwar (930338141) has left the board |
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