KASHI TRADING LTD
Non-Trading
General Information
NAME
KASHI TRADING LTD
COMPANY NUMBER
12458236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46341 -
Wholesale of fruit and vegetable juices, mineral water and soft drinks
INCORPORATION DATE
12/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL1 3NT
255 Halliwell Road
BOLTON
BL1 3NT
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
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 |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Boota Khan (932184267) Appointed |
| 17/04/2024 | Ribia Nisa (931869361) has left the board |
Credit Risk Overview
Want to learn more about KASHI TRADING LTD?
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 KASHI TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KASHI TRADING LTD?
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 |
|---|---|---|---|---|
|
12/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2020 - Present (4 years and 10 months) Born in May 1972 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
20/01/2024 - Present (11 months) Born in Feb 1992 |
Resigned | Director |
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 |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Boota Khan (932184267) Appointed |
| 17/04/2024 | Ribia Nisa (931869361) has left the board |
| 31/01/2024 | New Board Member Ribia Nisa (931869361) Appointed |
| 31/01/2024 | Kashif Abbas (925725080) has left the board |
| 15/01/2024 | New Accounts filed |
| 07/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
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