KEN LEE TRADING LIMITED
Non-Trading
General Information
NAME
KEN LEE TRADING LIMITED
COMPANY NUMBER
11533314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
23/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2021
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CB10 1AX
24 High Street
SAFFRON WALDEN
CB10 1AX
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 |
|---|---|---|
| FNWI HOLDINGS LTD | Company is dissolved | View Report |
| KEN LEE TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEN LEE 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 KEN LEE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEN LEE 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 |
|---|---|---|---|---|
|
26/02/2019 - Present (5 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/08/2018 - Present (6 years and 4 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
22/10/2018 - 26/02/2019 (4 months) Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FNWI HOLDINGS LTD | Company is dissolved | View Report |
| AUCTION REBEL LIMITED | Active - Accounts Filed | View Report |
| KEN LEE TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Justin Wilson (918788768) Appointed |
| 07/03/2019 | Justin Wilson (925572682) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Justin Wilson (925572682) Appointed |
| 28/02/2019 | Jacob Margiotta (925080658) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Jacob Margiotta (925080658) Appointed |
| 24/10/2018 | Kathleen Raymonde Evans (915385541) has left the board |
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