MEDITERRANEAN TRADING LIMITED
Active - Accounts Filed
General Information
NAME
MEDITERRANEAN TRADING LIMITED
COMPANY NUMBER
08316560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/12/2012
(12 years and 1 months old)
WEBSITE
https://www.mediterraneantradingcompany.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/06/2017
04/10/2017
D KON TRANS LTD
View all previous names
LONDON
E14 4AS
128 Cannon Workshops
3 Cannon Drive
London
E14 4AS
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDITERRANEAN 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 MEDITERRANEAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDITERRANEAN 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 |
|---|---|---|---|---|
|
01/12/2019 - Present (5 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 31 Past: 132 |
View Report |
|
03/12/2012 - Present (12 years and 1 months) Born in Mar 1956 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
03/12/2012 - Present (12 years and 1 months) Born in Mar 1956 |
Resigned | Director |
Current: 12 Past: 365 |
View Report |
|
03/12/2012 - 01/04/2015 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/03/2013 - 01/04/2015 (2years) Born in Jun 1954 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 16/08/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | James Malcolm Swallow (927007689) has left the board |
| 05/06/2020 | New Board Member James Malcolm Swallow (909130539) Appointed |
| 29/05/2020 | New Board Member James Malcolm Swallow (927007689) Appointed |
| 27/05/2020 | Helmut Paul Falkenau (924297778) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | James Malcolm Swallow (916713520) has left the board |
| 12/02/2018 | New Board Member Helmut Paul Falkenau (924297778) Appointed |
| 18/05/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 22/01/2016 | New Board Member James Malcolm Swallow (916713520) Appointed |
| 22/01/2016 | James Malcolm Swallow (915476838) has left the board |
| 15/01/2016 | ABELL SERVICES LTD (917410039) has left the board |
| 15/01/2016 | Khaled Bouzid (917798122) has left the board |
| 05/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 06/05/2013 | New Board Member Khaled Bouzid (917798122) Appointed |
| 06/05/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member Malcom James Swallow (915476838) Appointed |
| 11/02/2013 | Malcolm Swallow (917544451) has left the board |
| 04/02/2013 | James Malcolm Swallow (900603895) has left the board |
| 04/02/2013 | New Board Member Malcolm Swallow (917544451) Appointed |
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