JFC TRADING LIMITED
In Liquidation
General Information
NAME
JFC TRADING LIMITED
COMPANY NUMBER
09258971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
10/10/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2021
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 1EQ
3rd Floor, Vyman House
104 College Road
Harrow
HA1 1EQ
HA1 1EQ
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 |
|---|---|
| 26/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about JFC 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 JFC TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JFC 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 |
|---|---|---|---|---|
|
01/11/2019 - Present (4 years and 11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/11/2015 - 01/03/2016 (3 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2016 - 07/02/2018 (1 years and 11 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
07/02/2018 - 09/06/2018 (4 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/05/2018 - 31/07/2018 (2 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 26/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 18/11/2019 | New Board Member Nigel Victor Hopewell (925933016) Appointed |
| 14/08/2019 | Change in Reg. Office |
| 24/06/2019 | James Harry Holmes (925211738) has left the board |
| 14/03/2019 | James Harry Holmes (925211735) has left the board |
| 07/03/2019 | Change in Reg. Office |
| 21/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | Matloob Hussain (924898616) has left the board |
| 07/11/2018 | Matloob Hussain (924893070) has left the board |
| 07/11/2018 | New Company Secretary James Harry Holmes (925211738) Appointed |
| 07/11/2018 | New Board Member James Harry Holmes (925211735) Appointed |
| 07/11/2018 | Change in Reg. Office |
| 03/08/2018 | New Company Secretary Matloob Hussain (924898616) Appointed |
| 03/08/2018 | Ranjeev Singh (924724544) has left the board |
| 03/08/2018 | Ranjeev Singh (924724538) has left the board |
| 01/08/2018 | New Board Member Matloob Hussain (924893070) Appointed |
| 26/07/2018 | New Accounts filed |
| 25/07/2018 | Change in Reg. Office |
| 13/06/2018 | Mohammed Juned Champa (924330184) has left the board |
| 13/06/2018 | New Company Secretary Ranveer Singh (924724544) Appointed |
| 13/06/2018 | New Board Member Ranjeev Singh (924724538) Appointed |
| 13/06/2018 | Change in Reg. Office |
| 13/06/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Mohammed Juned Champa (924330184) Appointed |
| 21/02/2018 | Rajendra Patel (911730456) has left the board |
| 01/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 11/05/2016 | New Annual Return filed |
| 19/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 17/03/2016 | Change in Reg. Office |
| 17/03/2016 | Brian Neary (920375941) has left the board |
| 17/03/2016 | New Board Member Rajendra Patel (911730456) Appointed |
| 25/12/2015 | Mohmed Juned Usman Champa (919169211) has left the board |
| 25/12/2015 | New Board Member Brian Neary (920375941) Appointed |
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