SONI TRADING UK LTD
Company is dissolved
General Information
NAME
SONI TRADING UK LTD
COMPANY NUMBER
14215715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
05/07/2022
(2 years and 4 months old)
WEBSITE
soni-trading.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B11 2AL
Unit 53
Imex Business Park
Kings Road, Tyseley
BIRMINGHAM
B11 2AL
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 |
|---|---|
| 14/05/2024 | New Accounts filed |
| 13/10/2023 | New Board Member Tam Omar Faruque (928014870) Appointed |
| 13/10/2023 | Abdhullah Ahmed (930885435) has left the board |
Credit Risk Overview
Want to learn more about SONI TRADING UK 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 SONI TRADING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONI TRADING UK 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 Jul 1994 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Sep 2001 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1985 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 14/05/2024 | New Accounts filed |
| 13/10/2023 | New Board Member Tam Omar Faruque (928014870) Appointed |
| 13/10/2023 | Abdhullah Ahmed (930885435) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Ahmed Abdhullah (930885435) Appointed |
| 12/05/2023 | Imran Hussain (922061328) has left the board |
| 12/12/2022 | New Board Member Imran Hussain (922061328) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | Sonia Jahangir (919718783) has left the board |
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