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 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
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 |