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- ELSERAG TRADING LIMITED
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 9 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
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 |
---|---|---|---|
21/08/2018 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
| miscellaneous |
05/06/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
| miscellaneous |
17/11/2017 | Annual Accounts. (AA) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Board Member Mohamed Yasser Mohamed Ahmed Elsaid Elserag (920657198) Appointed |
Date: 29/03/2017 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/03/2016 - 27/07/2016 (4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 318 Past: 5665 |
View Report |
Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 19 Past: 17 |
View Report |
Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Mohamed Yasser Mohamed Ahmed Elsaid Elserag Born in Jan 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
21/08/2018 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
05/06/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
17/11/2017 | Annual Accounts. (AA) |
|
07/04/2017 | Appointment of director - Second Filing (RP04AP01) |
|
24/03/2017 | Confirmation Statement (CS01) |
|
28/07/2016 | No description (RESOLUTIONS) |
|
27/07/2016 | Change of registered office address (AD01) |
|
27/07/2016 | Appointment of director (AP01) |
|
27/07/2016 | Appointment of director (AP01) |
|
27/07/2016 | Termination of appointment of secretary (TM02) |
|
27/07/2016 | Termination of appointment of director (TM01) |
|
27/07/2016 | Return of Allotment of shares (SH01) |
|
23/03/2016 | Termination of appointment of director (TM01) |
|
23/03/2016 | Appointment of director (AP01) |
|
23/03/2016 | Change of registered office address (AD01) |
|
23/03/2016 | Appointment of secretary (AP03) |
|
14/03/2016 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Board Member Mohamed Yasser Mohamed Ahmed Elsaid Elserag (920657198) Appointed |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: New Board Member Latifa Bakouri Mazari (921105948) Appointed |
Date: 29/07/2016 | Event: Change in Reg. Office |
Date: 29/07/2016 | Event: New Board Member Mohamed Yasser Mohamed Ahmed Elsaid Elserag (921105997) Appointed |
Date: 29/07/2016 | Event: David Andrew Siegal (901451817) has left the board |
Date: 29/07/2016 | Event: Stanley Val Siegal (920642172) has left the board |
Date: 25/03/2016 | Event: Change in Reg. Office |
Date: 25/03/2016 | Event: New Board Member David Andrew Siegal (901451817) Appointed |
Date: 25/03/2016 | Event: New Company Secretary Stanley Val Siegal (920642172) Appointed |
Date: 25/03/2016 | Event: Andrew Simon Davis (906923107) has left the board |
Date: 17/03/2016 | Event: New Board Member Andrew Simon Davis (906923107) Appointed |
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