TRADE WELL ENTERPRISES LIMITED
Company is dissolved
General Information
NAME
TRADE WELL ENTERPRISES LIMITED
COMPANY NUMBER
08879516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
06/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2018
ACCOUNTS MADE UP TO
28/02/2018
KEEP INFORMED
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PREVIOUS NAMES
06/02/2014
11/03/2014
NEELKANTH FOODS LIMITED
HAMPSHIRE
SO14 3HG
22 East Street
SOUTHAMPTON
SO14 3HG
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 |
|---|---|
| 22/12/2018 | New Accounts filed |
| 11/09/2018 | Change in Reg. Office |
| 19/08/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRADE WELL ENTERPRISES 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 TRADE WELL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE WELL ENTERPRISES 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 |
|---|---|---|---|---|
|
06/02/2014 - 04/03/2014 (0 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/02/2014 - 04/03/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 70 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1987 |
Resigned | Director |
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 |
|---|---|
| 22/12/2018 | New Accounts filed |
| 11/09/2018 | Change in Reg. Office |
| 19/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | Shahbirdjan Eshai (924182976) has left the board |
| 11/01/2018 | New Board Member Shahbirdjan Eshai (924182976) Appointed |
| 11/01/2018 | Ian Michael Parker (907556185) has left the board |
| 11/01/2018 | New Board Member Mohammed Medhi Gulzari (924183009) Appointed |
| 19/12/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 06/03/2014 | New Board Member Ian Michael Parker (907556185) Appointed |
| 06/03/2014 | Kishor Kataria (918489339) has left the board |
| 06/03/2014 | Kishor Kataria (918489340) has left the board |
| 06/03/2014 | New Company Secretary Ian Michael Parker (918561884) Appointed |
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