RABO TRADING LIMITED
Company is dissolved
General Information
NAME
RABO TRADING LIMITED
COMPANY NUMBER
03141691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
27/12/1995
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
27/12/1995
25/06/1998
RABO NOMINEES LIMITED
LONDON
EC4V 3RL
Thames Court
Queenhithe
London
EC4V 3RL
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 |
|---|---|
| 31/10/2024 | New Board Member Peter Michael Sugarman (906699575) Appointed |
| 18/07/2024 | New Board Member Peter Michael Sugarman (906699575) Appointed |
| 31/01/2024 | New Board Member Peter Michael Sugarman (906699575) Appointed |
Credit Risk Overview
Want to learn more about RABO 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 RABO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RABO 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 |
|---|---|---|---|---|
|
27/12/1995 - 12/01/1996 (0 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/01/1996 - 30/09/1999 (3 years and 8 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/01/1996 - 11/06/1998 (2 years and 4 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 31/10/2024 | New Board Member Peter Michael Sugarman (906699575) Appointed |
| 18/07/2024 | New Board Member Peter Michael Sugarman (906699575) Appointed |
| 31/01/2024 | New Board Member Peter Michael Sugarman (906699575) Appointed |
| 27/07/2023 | New Board Member Peter Michael Sugarman (906699575) Appointed |
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