KOO-EE TRADING LTD
Company is dissolved
General Information
NAME
KOO-EE TRADING LTD
COMPANY NUMBER
SC530022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
17/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
17/03/2016
23/12/2016
KOO-EE LTD
GLASGOW
G3 8HB
1 Glenburn Road
East Kilbride
Glasgow
Lanarkshire
G74 5BA
133 Finnieston Street
Glasgow
G3 8HB
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 |
|---|---|
| 16/08/2024 | Javad Ghazi Kalani Lesani (930283395) has left the board |
| 23/09/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KOO-EE 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 KOO-EE TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOO-EE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 5092 |
View Report |
|
Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 2954 |
View Report |
|
Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1954 |
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 |
|---|---|
| 16/08/2024 | Javad Ghazi Kalani Lesani (930283395) has left the board |
| 23/09/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | Binit Shambhu Paswan (928520219) has left the board |
| 02/12/2022 | New Board Member Javad Ghazi Kalani Lesani (930283395) Appointed |
| 07/06/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 02/02/2021 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | Change in Reg. Office |
| 07/12/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 22/03/2016 | New Board Member David John Gallagher (918778435) Appointed |
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