LITTLE INDIA TRADERS ASSOCIATION ( WEMBLEY) LTD
Non-Trading
General Information
NAME
LITTLE INDIA TRADERS ASSOCIATION ( WEMBLEY) LTD
COMPANY NUMBER
14165409
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
10/06/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEMBLEY
HA0 4BP
115-117 Ealing Road
WEMBLEY
HA0 4BP
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 |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Mahaaraj Sivasundram (932318511) Appointed |
Credit Risk Overview
Want to learn more about LITTLE INDIA TRADERS ASSOCIATION ( WEMBLEY) 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 LITTLE INDIA TRADERS ASSOCIATION ( WEMBLEY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTLE INDIA TRADERS ASSOCIATION ( WEMBLEY) 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 |
|---|---|---|---|---|
|
10/06/2022 - Present (2 years and 6 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/05/2024 - Present (7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (7 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Jan 1967 |
Resigned | Director |
Current: 3 Past: 6 |
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 |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Mahaaraj Sivasundram (932318511) Appointed |
| 22/05/2024 | New Board Member Sonal Situl Chudasama (932318519) Appointed |
| 22/05/2024 | Prashant Chandubhai Soni (902661302) has left the board |
| 22/05/2024 | Ketan Ranjeet Soni (929679857) has left the board |
| 22/05/2024 | Bhairav Jariwala (929679858) has left the board |
| 07/09/2023 | New Confirmation Statement filed |
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