Trade Alley Ltd is a private limited company situated at 60 Kensington Gardens, Ilford IG1 3EL. Incorporated on 2019-10-01, this 4-year-old company is run by 1 director.
Director Sheikh R., appointed on 01 October 2019.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "other retail sale in non-specialised stores" (SIC code: 47190).
The latest confirmation statement was filed on 2020-09-14 and the date for the following filing is 2021-09-28.
| Office Address | 60 Kensington Gardens |
| Town | Ilford |
| Post code | IG1 3EL |
| Country of origin | United Kingdom |
| Registration Number | 12236930 |
| Date of Incorporation | Tue, 1st Oct 2019 |
| Industry | Non-specialised wholesale trade |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Thu, 1st Jul 2021 (1063 days after) |
| Next confirmation statement due date | Tue, 28th Sep 2021 (2021-09-28) |
| Last confirmation statement dated | Mon, 14th Sep 2020 |
Position: Director
Appointed: 01 October 2019
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Sheikh R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ridwan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sheikh R.
| Notified on | 1 February 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Ridwan S.
| Notified on | 1 October 2019 |
| Ceased on | 7 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 7th, September 2021 |
gazette | Free Download (1 page) |
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