ABRAHAM TRADING LTD
Company is dissolved
General Information
NAME
ABRAHAM TRADING LTD
COMPANY NUMBER
03677422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
02/12/1998
(26years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
02/12/1998
19/07/2006
AL-SAIF TRADING LIMITED
WEMBLEY
HA0 1NR
Telephone: 02089034500
TPS: No
Unit 18 Mount Pleasant
Wembley
HA0 1NR
HA0 1NR
Telephone: 89034500
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 |
|---|---|
| 11/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | Change in Reg. Office |
| 22/03/2018 | Mohamed Bahroloom (920090818) has left the board |
Credit Risk Overview
Want to learn more about ABRAHAM 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 ABRAHAM TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRAHAM 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 N/A |
Resigned | Secretary |
Current: 2 Past: 4397 |
View Report |
|
02/12/1998 - 20/07/2006 (7 years and 7 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 4383 |
View Report |
|
26/07/1999 - 24/11/2000 (1 years and 3 months) Born in May 1965 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 01/03/2001 - 31/10/2002 (1 years and 7 months) Secretary: 24/11/2000 - 01/03/2001 (3 months) Born in Jan 1969 |
Resigned | Director&Secretary |
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 |
|---|---|
| 11/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | Change in Reg. Office |
| 22/03/2018 | Mohamed Bahroloom (920090818) has left the board |
| 22/03/2018 | Riad Ali (920090819) has left the board |
| 06/01/2018 | New Accounts filed |
| 03/10/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Mohamad Riad Ali (920462150) Appointed |
| 01/02/2016 | New Board Member Mohamad Riad Ali (920462150) Appointed |
| 08/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/09/2015 | Hazim Al Hussaini (912341471) has left the board |
| 16/09/2015 | Mohammed Ali (911465174) has left the board |
| 16/09/2015 | Alaa Al Husseiny (911455293) has left the board |
| 16/09/2015 | New Board Member Riad Ali (920090819) Appointed |
| 16/09/2015 | New Company Secretary Mohamed Bahroloom (920090818) Appointed |
| 29/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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