KAHN WHOLESLAES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KAHN WHOLESLAES (UK) LIMITED
COMPANY NUMBER
10371655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
12/09/2016
(8 years and 3 months old)
WEBSITE
www.suttonspice.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2021
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
30/05/2019
03/10/2019
SUTTON TRADE LTD
View all previous names
LONDON
E7 8DP
Telephone: 01275331172
TPS: No
504 Katherine Road
LONDON
E7 8DP
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 |
|---|---|
| 22/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Shah Anaym Kabir (928334661) Appointed |
| 14/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KAHN WHOLESLAES (UK) 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 KAHN WHOLESLAES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAHN WHOLESLAES (UK) 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 |
|---|---|---|---|---|
|
17/11/2020 - Present (4 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2016 - 03/05/2019 (2 years and 7 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/04/2019 - 13/06/2019 (1 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/06/2019 - 10/10/2020 (1 years and 3 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/10/2020 - Present (4 years and 2 months) Born in Dec 1993 |
Resigned | Director |
Current: 2 Past: 3 |
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 |
|---|---|
| 22/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Shah Anaym Kabir (928334661) Appointed |
| 14/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Shahadad Uddin Khan (927834602) Appointed |
| 03/01/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 07/10/2019 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Board Member Julkar Naine (925952477) Appointed |
| 18/06/2019 | Abdul Malik (925939148) has left the board |
| 13/06/2019 | New Board Member Abdul Malik (925939148) Appointed |
| 13/06/2019 | Md Mubasshir Hussain (916226867) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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