FULIA TRADING LIMITED
Active - Accounts Filed
General Information
NAME
FULIA TRADING LIMITED
COMPANY NUMBER
06661250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/07/2008
(16 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 2RR
2 Wooddberry Grove
North Finchley
London
N12 0DR
Dalton House, Office 9
60 Windsor Avenue
London
SW19 2RR
SW19 2RR
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 |
|---|---|---|
| NOBLE GROUNDS FOUNDATION | N/A | N/A |
| FULIA TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FULIA 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 FULIA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULIA 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 |
|---|---|---|---|---|
|
21/06/2011 - Present (13 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2014 - Present (10 years and 10 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
12/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2020 - Present (4years) Born in May 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/07/2008 - 10/01/2014 (5 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOBLE GROUNDS FOUNDATION | N/A | N/A |
| FULIA TRADING LIMITED | Active - Accounts Filed | View Report |
| INTERIAL LIMITED | Active - Accounts Filed | View Report |
| OSMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Lambros Savva (927787267) Appointed |
| 25/12/2020 | New Accounts filed |
| 25/12/2020 | New Company Secretary Lambros Savva (927791610) Appointed |
| 25/12/2020 | New Board Member Lambros Savva (927791593) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 29/08/2019 | New Company Secretary Niki Savva (926179230) Appointed |
| 29/08/2019 | Alla Lipkart (918592275) has left the board |
| 29/08/2019 | Alla Lipkart (918623944) has left the board |
| 29/08/2019 | New Board Member Niki Savva (926179808) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 27/03/2014 | New Board Member Alla Lipkart (918592275) Appointed |
| 27/03/2014 | New Company Secretary Alla Lipkart (918623944) Appointed |
| 27/03/2014 | New Board Member Aristotelis Savva (918584980) Appointed |
| 10/02/2014 | TOTALSERVE MANAGEMENT LIMITED (913225960) has left the board |
| 10/02/2014 | ATLAS ALPHA SERVICES LIMITED (908106857) has left the board |
| 10/02/2014 | Change in Reg. Office |
| 27/09/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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