SHASHI TRADING LTD
Company is dissolved
General Information
NAME
SHASHI TRADING LTD
COMPANY NUMBER
07225801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
16/04/2010
(14 years and 8 months old)
WEBSITE
SHASHITRADING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/04/2019
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B15 1TH
Quadrant Court
48 Calthorpe Road
Edgbaston
Birmingham, West Midlands
B15 1TH
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 |
|---|---|
| 28/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHASHI 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 SHASHI TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHASHI 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 Oct 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1974 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 13/12/2016 | Change in Reg. Office |
| 24/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | Change in Reg. Office |
| 04/02/2015 | New Accounts filed |
| 04/02/2015 | New Board Member Mohsin Abbasi (919460855) Appointed |
| 04/02/2015 | Mustasam Akhtar Abbasi (913539056) has left the board |
| 02/05/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 14/03/2014 | Change in Reg. Office |
| 10/08/2013 | New Annual Return filed |
| 08/08/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 17/10/2012 | Change in Reg. Office |
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