NAIMAN TRADING LIMITED
Non-Trading
General Information
NAME
NAIMAN TRADING LIMITED
COMPANY NUMBER
07083184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/11/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2019
ACCOUNTS MADE UP TO
30/11/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4AP
26 Cowper Street
LONDON
EC2A 4AP
49 Western Road
Borough Green
Sevenoaks
Kent
TN15 8AN
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 |
|---|---|
| 26/05/2023 | Soobaschand Seebaluck (917480348) has left the board |
| 08/09/2020 | Alexis Arturo Galvez Urriola (924729475) has left the board |
| 08/09/2020 | ZURCHER KREDITANSTALT AG (916123300) has left the board |
Credit Risk Overview
Want to learn more about NAIMAN 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 NAIMAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAIMAN 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 |
|---|---|---|---|---|
|
21/11/2009 - 23/06/2011 (1 years and 7 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/11/2009 - Present (14 years and 11 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
21/11/2009 - 12/10/2010 (10 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
12/10/2010 - Present (14years) Born in Jan 1924 |
Resigned | Director |
Current: 2 Past: 231 |
View Report |
|
23/06/2011 - 04/09/2020 (9 years and 2 months) Born in N/A |
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 |
|---|---|---|
| ENERGY POWER SOLUTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2023 | Soobaschand Seebaluck (917480348) has left the board |
| 08/09/2020 | Alexis Arturo Galvez Urriola (924729475) has left the board |
| 08/09/2020 | ZURCHER KREDITANSTALT AG (916123300) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 20/06/2018 | Change in Reg. Office |
| 13/06/2018 | Ivan Nicolai Kaufmann (915541217) has left the board |
| 13/06/2018 | New Board Member Alexis Arturo Galvez Urriola (924729475) Appointed |
| 12/04/2018 | Soobaschand Seebaluck (924482663) has left the board |
| 12/04/2018 | New Board Member Soobaschand Seebaluck (917480348) Appointed |
| 05/04/2018 | Dennis Raymond Cook (910413702) has left the board |
| 05/04/2018 | New Board Member Soobaschand Seebaluck (924482663) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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