ELSERAG TRADING LIMITED
Company is dissolved
General Information
NAME
ELSERAG TRADING LIMITED
COMPANY NUMBER
10060513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/03/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
14/03/2016
28/07/2016
BILLBOND LIMITED
LONDON
W1A 2EA
2nd Floor 38 Warren Street
London
W1A 2EA
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 |
|---|---|
| 22/11/2017 | New Accounts filed |
| 11/04/2017 | New Board Member Mohamed Yasser Mohamed Ahmed Elsaid Elserag (920657198) Appointed |
| 29/03/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ELSERAG 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 ELSERAG TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELSERAG 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 |
|---|---|---|---|---|
|
14/03/2016 - 27/07/2016 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 19 Past: 17 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 22/11/2017 | New Accounts filed |
| 11/04/2017 | New Board Member Mohamed Yasser Mohamed Ahmed Elsaid Elserag (920657198) Appointed |
| 29/03/2017 | New Annual Return filed |
| 29/07/2016 | New Board Member Latifa Bakouri Mazari (921105948) Appointed |
| 29/07/2016 | Change in Reg. Office |
| 29/07/2016 | New Board Member Mohamed Yasser Mohamed Ahmed Elsaid Elserag (921105997) Appointed |
| 29/07/2016 | David Andrew Siegal (901451817) has left the board |
| 29/07/2016 | Stanley Val Siegal (920642172) has left the board |
| 25/03/2016 | Change in Reg. Office |
| 25/03/2016 | New Board Member David Andrew Siegal (901451817) Appointed |
| 25/03/2016 | New Company Secretary Stanley Val Siegal (920642172) Appointed |
| 25/03/2016 | Andrew Simon Davis (906923107) has left the board |
| 17/03/2016 | New Board Member Andrew Simon Davis (906923107) Appointed |
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