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- ANZ TRADING LIMITED
ANZ TRADING LIMITED
In Liquidation
General Information
NAME
ANZ TRADING LIMITED
COMPANY NUMBER
08761551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
05/11/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2022
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
IG10 1AH
Telephone: 01753299986
TPS: No
c/o Thorntonrones Ltd
311 High Road
Loughton
Essex IG10 1AH
IG10 1AH
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 |
---|---|
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: Zunaira Iram Bhatti (918262666) has left the board |
Date: 21/10/2022 | Event: New Board Member Sajid Ali Khan (930132375) Appointed |
Credit Risk Overview
Want to learn more about ANZ 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 ANZ TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANZ TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/01/2022 - Present (3years) Born in Jan 1957 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
04/02/2022 - Present (2 years and 11 months) Born in Jan 1973 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/11/2013 - Present (11 years and 2 months) Born in Nov 1980 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: Zunaira Iram Bhatti (918262666) has left the board |
Date: 21/10/2022 | Event: New Board Member Sajid Ali Khan (930132375) Appointed |
Date: 01/09/2022 | Event: New Accounts filed |
Date: 01/09/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Board Member Mohammed Sadiq (929596307) Appointed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: Change in Reg. Office |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 04/07/2019 | Event: Change in Reg. Office |
Date: 28/11/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 01/09/2017 | Event: New Accounts filed |
Date: 18/11/2016 | Event: New Annual Return filed |
Date: 30/08/2016 | Event: New Accounts filed |
Date: 12/07/2016 | Event: Change in Reg. Office |
Date: 12/07/2016 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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