E & I TRADING LTD

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Company Documents

DateDescription
21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with updates

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20/11/2420 November 2024 Satisfaction of charge 072188690003 in full

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30/10/2430 October 2024 Cessation of Thrasio Uk Holdings, Ltd as a person with significant control on 2024-10-15

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30/10/2430 October 2024 Termination of appointment of Stephen Joseph Nee as a director on 2024-10-15

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30/10/2430 October 2024 Notification of Marc Roca Ferrer as a person with significant control on 2024-10-15

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30/10/2430 October 2024 Appointment of Mr Marc Roca Ferrer as a director on 2024-10-15

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18/10/2418 October 2024 Registered office address changed from 54 Portland Place London W1B 1DY England to 85 Great Portland Street First Floor London W1W 7LT on 2024-10-18

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18/10/2418 October 2024 Termination of appointment of Broughton Secretaries Limited as a secretary on 2024-10-15

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02/10/242 October 2024 Accounts for a small company made up to 2023-12-30

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12/07/2412 July 2024 Satisfaction of charge 072188690002 in full

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12/07/2412 July 2024 Satisfaction of charge 072188690001 in full

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20/06/2420 June 2024 Registration of charge 072188690003, created on 2024-06-18

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31/05/2431 May 2024 Termination of appointment of Joshua Adam Burke as a director on 2024-05-16

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31/05/2431 May 2024 Appointment of Mr Stephen Joseph Nee as a director on 2024-05-16

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31/05/2431 May 2024 Confirmation statement made on 2024-05-03 with no updates

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02/03/242 March 2024 Registration of charge 072188690002, created on 2024-03-01

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22/02/2422 February 2024 Memorandum and Articles of Association

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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19/02/2419 February 2024 Registration of charge 072188690001, created on 2024-02-15

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09/11/239 November 2023 Accounts for a small company made up to 2022-12-30

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10/08/2310 August 2023 Appointment of Joshua Adam Burke as a director on 2023-05-17

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10/08/2310 August 2023 Termination of appointment of Brian Todd Cooper as a director on 2023-05-17

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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24/04/2324 April 2023 Director's details changed for Mr Brian Todd Cooper on 2023-04-21

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29/03/2329 March 2023 Accounts for a small company made up to 2021-12-30

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14/03/2314 March 2023 Compulsory strike-off action has been discontinued

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14/03/2314 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with updates

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06/04/226 April 2022 Accounts for a small company made up to 2020-12-31

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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30/09/2130 September 2021 Full accounts made up to 2019-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/11/189 November 2018 ADOPT ARTICLES 01/11/2018

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02/11/182 November 2018 CURRSHO FROM 08/04/2019 TO 31/12/2018

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11/09/1811 September 2018 CESSATION OF FATHIMA SAFRA HUSSAIN AS A PSC

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11/09/1811 September 2018 CESSATION OF MOHAMED IMRAN MOHAMED KAMAL AS A PSC

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11/09/1811 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMPEDO LTD

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 1 CHURCHBANK WAY THORNHILL DEWSBURY WEST YORKSHIRE WF12 9DA

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 08/04/18

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMED MOHAMED KAMAL

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR FATHIMA SAFRA HUSSAIN

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29/08/1829 August 2018 APPOINTMENT TERMINATED, SECRETARY FATHIMA HUSSAIN

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29/08/1829 August 2018 DIRECTOR APPOINTED MR CARLOS BRUCE CASHMAN

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED IMRAN MOHAMED KAMAL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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08/04/188 April 2018 Annual accounts for year ending 08 Apr 2018

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 08/04/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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22/10/1722 October 2017 DIRECTOR APPOINTED MRS FATHIMA SAFRA HUSSAIN

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATHIMA SAFRA HUSSAIN

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11/10/1711 October 2017 CESSATION OF MOHAMED IMRAN MOHAMED KAMAL AS A PSC

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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08/04/178 April 2017 Annual accounts for year ending 08 Apr 2017

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01/01/171 January 2017 Annual accounts small company total exemption made up to 8 April 2016

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14/04/1614 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts for year ending 08 Apr 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 8 April 2015

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22/04/1522 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts for year ending 08 Apr 2015

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01/01/151 January 2015 08/04/14 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 54 JUNIPER ROAD CRAWLEY WEST SUSSEX RH11 7NT ENGLAND

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30/04/1430 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts for year ending 08 Apr 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 8 April 2013

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25/04/1325 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts for year ending 08 Apr 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 8 April 2012

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02/05/122 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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02/05/122 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS FATHIMA SAFRA HUSSAIN / 04/05/2011

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED IMRAN MOHAMED KAMAL / 04/05/2011

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08/04/128 April 2012 Annual accounts for year ending 08 Apr 2012

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04/01/124 January 2012 08/04/11 TOTAL EXEMPTION FULL

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22/12/1122 December 2011 PREVSHO FROM 30/04/2011 TO 08/04/2011

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 59 WOODFIELD ROAD CRAWLEY RH10 8EN UNITED KINGDOM

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11/06/1111 June 2011 Annual return made up to 9 April 2011 with full list of shareholders

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09/04/109 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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