ALMASSA TRADING GROUP LTD
Company is dissolved
General Information
NAME
ALMASSA TRADING GROUP LTD
COMPANY NUMBER
09472964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
05/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2015
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
05/03/2015
27/03/2015
ALMASSA TRADE HOLDING LTD
LONDON
N12 0DR
Winnington House
2 Woodberry Grove
London
N12 0DR
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 |
|---|---|
| 09/07/2024 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 22/05/2024 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 09/05/2024 | New Board Member John Alexander Troostwyk (910833080) Appointed |
Credit Risk Overview
Want to learn more about ALMASSA TRADING GROUP 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 ALMASSA TRADING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALMASSA TRADING GROUP 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 |
|---|---|---|---|---|
|
05/03/2015 - 23/03/2016 (1years) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 16 Past: 222 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
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 |
|---|---|
| 09/07/2024 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 22/05/2024 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 09/05/2024 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 24/04/2024 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 18/04/2024 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 16/11/2023 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 02/11/2023 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 23/10/2023 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 20/07/2023 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 22/06/2023 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 25/05/2023 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 25/03/2016 | Roberto Gazzella (919557069) has left the board |
| 08/10/2015 | New Company Secretary FINCHLEY SECRETARIES LTD (915658954) Appointed |
| 08/10/2015 | FINCHLEY SECRETARIES LTD (919557068) has left the board |
| 20/06/2015 | New Annual Return filed |
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