EFS TRADING LIMITED
Company is dissolved
General Information
NAME
EFS TRADING LIMITED
COMPANY NUMBER
08226319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
24/09/2012
(12 years and 2 months old)
WEBSITE
KIDDKANDY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2017
ACCOUNTS MADE UP TO
30/09/2016
KEEP INFORMED
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PREVIOUS NAMES
11/06/2013
23/11/2015
KIDD KANDY LIMITED
View all previous names
LEICESTER
LE2 0SQ
2 Oxendon Walk
Leicester
Leicestershire
LE2 0SQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 21/07/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 21/04/2017 | Ebrahimo Alimahomed (917231031) has left the board |
Credit Risk Overview
Want to learn more about EFS 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 EFS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFS 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 |
|---|---|---|---|---|
|
24/09/2012 - 10/04/2017 (4 years and 6 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/03/2014 - 30/04/2015 (1 years and 1 months) Born in Apr 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 21/07/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 21/04/2017 | Ebrahimo Alimahomed (917231031) has left the board |
| 21/04/2017 | Change in Reg. Office |
| 16/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | Sohel Goolam Mohammed Moosa (918567815) has left the board |
| 25/05/2015 | Suleman Mohamed Suleman (917630900) has left the board |
| 19/11/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 07/03/2014 | New Board Member Sohel Goolam Mohammed Moosa (918567815) Appointed |
| 07/03/2014 | New Board Member Suleman Mohamed Suleman (917630900) Appointed |
| 12/11/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 04/10/2012 | Umar Manga (917231032) has left the board |
| 04/10/2012 | New Board Member Umar Faruk Manga (912740528) Appointed |
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