TIKI TRADING LIMITED
Company is dissolved
General Information
NAME
TIKI TRADING LIMITED
COMPANY NUMBER
11797108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
30/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/01/2019
11/06/2019
MAHIKI TRADING LIMITED
ST. ALBANS
AL4 0LA
Windfall House D1 The Courtyard
Alban Park Hatfield Road
St. Albans
AL4 0LA
AL4 0LA
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 |
|---|---|---|
| TIKI BRANDS HOLDING LIMITED | Active - Accounts Filed | View Report |
| TIKI TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIKI 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 TIKI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIKI 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 |
|---|---|---|---|---|
|
Born in Mar 1964 |
Resigned | Director |
Current: 93 Past: 37 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIKI BRANDS HOLDING LIMITED | Active - Accounts Filed | View Report |
| TIKI TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 09/03/2020 | New Board Member Andreas Werner Herb (915145218) Appointed |
| 09/03/2020 | Andreas Werner Herb (925479998) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | Change in Reg. Office |
| 08/06/2019 | Piers Benedict Adam (911332613) has left the board |
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