HISPANO TRADE LTD
Active - Accounts Filed
General Information
NAME
HISPANO TRADE LTD
COMPANY NUMBER
11683972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
19/11/2018
(5 years and 11 months old)
WEBSITE
https://mistraleurope.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2020
12/06/2024
MISTRAL EUROPE LTD
View all previous names
LONDON
WC2B 6XF
Telephone: 02073236426
TPS: No
9 Kingsway
LONDON
WC2B 6XF
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HISPANO TRADE 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 HISPANO TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISPANO TRADE 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 |
|---|---|---|---|---|
|
19/11/2018 - Present (5 years and 11 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 4 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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Imed Eddine Belkacem (927739730) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Company Secretary Maryam Zohourianrad (927499031) Appointed |
| 15/09/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Confirmation Statement filed |
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