MINERALI TRADING LTD
Company is dissolved
General Information
NAME
MINERALI TRADING LTD
COMPANY NUMBER
08816433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
16/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 3HL
55 Hanger Lane
London
W5 3HL
Credit Risk Overview
Want to learn more about MINERALI 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 |
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 |
|---|---|
| 31/03/2023 | New Board Member Sanjay Tohani (918367660) Appointed |
| 09/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINERALI 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 MINERALI TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERALI 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 Jun 1971 |
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 |
|---|---|
| 31/03/2023 | New Board Member Sanjay Tohani (918367660) Appointed |
| 09/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 14/08/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
