E & I TRADING LTD
Active - Accounts Filed
General Information
NAME
E & I TRADING LTD
COMPANY NUMBER
07218869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46160 -
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INCORPORATION DATE
09/04/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
Want to learn more about E & I 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 |
|---|---|---|
| LAMPEDO LTD | Active - Accounts Filed | View Report |
| E & I TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Stephen Joseph Nee (932359431) has left the board |
| 01/11/2024 | New Board Member Marc Roca Ferrer (932878628) Appointed |
Credit Risk Overview
Want to learn more about E & I 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 E & I TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E & I 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 |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (1 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
09/04/2010 - 28/08/2018 (8 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/04/2010 - Present (14 years and 8 months) Born in Jan 1980 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
11/10/2017 - 28/08/2018 (10 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THRAS.IO INC | N/A | N/A |
| LAMPEDO LTD | Active - Accounts Filed | View Report |
| AIRORB LTD | Active - Accounts Filed | View Report |
| ATTAIN RECRUITMENT LTD | Active - Accounts Filed | View Report |
| BEAST GEAR LIMITED | Active - Accounts Filed | View Report |
| E & I TRADING LTD | Active - Accounts Filed | View Report |
| JOSS SOLUTIONS 2016 LIMITED | Active - Accounts Filed | View Report |
| KITCHEN TOOLS LTD | Non-Trading | View Report |
| MODETRO RETAIL LIMITED | Active - Accounts Filed | View Report |
| PROTHOE LIMITED | Active - Accounts Filed | View Report |
| TOXARIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Stephen Joseph Nee (932359431) has left the board |
| 01/11/2024 | New Board Member Marc Roca Ferrer (932878628) Appointed |
| 24/10/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 11/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | Joshua Adam Burke (931225027) has left the board |
| 04/06/2024 | New Board Member Stephen Joseph Nee (932359431) Appointed |
| 15/11/2023 | New Accounts filed |
| 14/08/2023 | New Board Member Joshua Adam Burke (931225027) Appointed |
| 14/08/2023 | Brian Todd Cooper (929914815) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 28/09/2022 | New Board Member Brian Todd Cooper (929914815) Appointed |
| 22/08/2022 | Carlos Bruce Cashman (924916656) has left the board |
| 22/08/2022 | New Board Member Brian Todd Cooper (929922812) Appointed |
| 07/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 30/03/2021 | Change in Reg. Office |
| 30/03/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (928135501) Appointed |
| 22/09/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 22/05/2019 | New Confirmation Statement filed |
| 10/09/2018 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 31/08/2018 | Fathima Safra Hussain (915039436) has left the board |
| 31/08/2018 | Fathima Safra Hussain (923926610) has left the board |
| 31/08/2018 | Mohamed Imran Mohamed Kamal (915039438) has left the board |
| 31/08/2018 | New Board Member Carlos Bruce Cashman (924916656) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Fathima Safra Hussain (923926610) Appointed |
| 09/05/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 02/05/2014 | Change in Reg. Office |
| 18/12/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Accounts 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
