ID TRADING LTD
Company is dissolved
General Information
NAME
ID TRADING LTD
COMPANY NUMBER
SC611893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
26/10/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2020
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
This company does not have any previous names.
LARKHALL
ML9 1EF
138-140 Union Street
Larkhall
ML9 1EF
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 |
|---|---|
| 29/08/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Board Member Malik Mohammad Ilyas (910057611) Appointed |
| 27/08/2020 | Muhammad Ibrahem (926300609) has left the board |
Credit Risk Overview
Want to learn more about ID TRADING 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 ID TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ID TRADING 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 Jan 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 29/08/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Board Member Malik Mohammad Ilyas (910057611) Appointed |
| 27/08/2020 | Muhammad Ibrahem (926300609) has left the board |
| 25/06/2020 | New Accounts filed |
| 24/06/2020 | Change in Reg. Office |
| 24/06/2020 | New Board Member Muhammad Ibrahem (926300609) Appointed |
| 24/06/2020 | Khalid Mahmood (923853928) has left the board |
| 10/01/2020 | Muhammad Ibrahem (926300609) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Muhammad Ibrahem (926300609) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Board Member Khalid Mahmood (923853928) Appointed |
| 04/12/2018 | Malik Mohammad Ilyas (910057611) has left the board |
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