I TRADE 360 LIMITED
Company is dissolved
General Information
NAME
I TRADE 360 LIMITED
COMPANY NUMBER
08984227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
08/04/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2015
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 4GD
47 Lancaster Street
Leicester
Leicestershire
LE5 4GD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 14/09/2023 | New Board Member Munaf Yusuf Banglawala (904189766) Appointed |
| 21/04/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about I TRADE 360 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 I TRADE 360 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I TRADE 360 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 |
|---|---|---|---|---|
|
08/04/2014 - 19/05/2015 (1 years and 1 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 14/09/2023 | New Board Member Munaf Yusuf Banglawala (904189766) Appointed |
| 21/04/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 21/05/2015 | Change in Reg. Office |
| 21/05/2015 | New Board Member Munaf Yusuf Banglawala (904189766) Appointed |
| 21/05/2015 | Zeeshan Hameed (918667941) has left the board |
| 02/05/2014 | Change in Reg. Office |
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