TRADERS CASH AND CARRY LIMITED - LONDON


Company Profile Company Filings

Overview

TRADERS CASH AND CARRY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRADERS CASH AND CARRY LIMITED was incorporated 3 years ago on 28/10/2020 and has the registered number: 12979865. The accounts status is NO ACCOUNTS FILED.

TRADERS CASH AND CARRY LIMITED - LONDON

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10

Registered Office

22-25 PORTMAN CLOSE
LONDON
W1H 6BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2021 31/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILESH KUMAR AGARWAL Jan 1976 Indian Director 2020-10-28 CURRENT
MR VIJAY PAL GANDHI Feb 1984 British Director 2020-10-28 CURRENT
MR RAJINDER KUMAR Dec 1965 British Director 2020-10-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rajinder Kumar 2020-10-28 12/1965 London   Significant influence or control
Mr Vijay Pal Gandhi 2020-10-28 2/1984 London   Significant influence or control
Mr Nilesh Kumar Agarwal 2020-10-28 1/1976 Hayes   Significant influence or control
Vestrow Business Finance Limited 2020-10-28 Chalfont St. Giles   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thames Cash And Carry Limited 2020-10-28 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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