MARSHGATE TRADING LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

MARSHGATE TRADING LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
MARSHGATE TRADING LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03919842. The accounts status is TOTAL EXEMPTION FULL.

MARSHGATE TRADING LIMITED - MIDDLESEX

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

64 OAKINGTON AVENUE
MIDDLESEX
HA9 8HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2019 22/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAGJEET SINGH BHOGAL Apr 1965 British Director 2016-02-21 CURRENT
MR RAJKAMAR SINGH CHANA Jan 1981 British Director 2016-02-19 CURRENT
GULJIT SINGH WALIA Nov 1972 British Director 2002-08-01 UNTIL 2012-02-05 RESIGNED
MR KULDIP SINGH CHANA Apr 1950 British Director 2006-11-29 UNTIL 2011-04-06 RESIGNED
MR KULDIP SINGH CHANA Apr 1950 British Director 2000-03-02 UNTIL 2003-02-28 RESIGNED
MR KULVINDER SINGH CHANA Mar 1957 British Director 2003-02-28 UNTIL 2016-02-19 RESIGNED
SHANTI HARJI Nov 1946 British Director 2002-04-10 UNTIL 2003-01-22 RESIGNED
SUBHASH NAJRAN Dec 1972 British Director 2000-03-02 UNTIL 2003-01-22 RESIGNED
MR JAGJEET SINGH BHOGAL Apr 1965 British Secretary 2003-02-28 UNTIL 2016-02-20 RESIGNED
BLOOMSBURY SECRETARIES LIMITED Nominee Secretary 2000-02-04 UNTIL 2000-03-02 RESIGNED
BALJEET SINGH BHOGAL Feb 1962 British Director 2002-04-10 UNTIL 2002-12-20 RESIGNED
BLOOMSBURY DIRECTORS LIMITED Nominee Director 2000-02-04 UNTIL 2000-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Kuldip Singh Chana 2016-04-08 4/1950 Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Marshgate Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £2,625 Cash £-155,747 equity
Marshgate Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-02-15 31-12-2017 £856 Cash £-240,817 equity
Marshgate Trading Limited - Accounts to registrar - small 17.1 2017-11-01 31-12-2016 £2,625 Cash £-243,786 equity
Marshgate Trading Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £1,917 Cash £-238,288 equity
Marshgate Trading Limited - Limited company - abbreviated - 11.0.0 2015-10-01 31-12-2014 £4,805 Cash £-234,476 equity
Marshgate Trading Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £3,010 Cash £-231,261 equity

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