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BIBI TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bibi Trading Ltd. The company was founded 3 years ago and was given the registration number 12696290. The firm's registered office is in CARDIFF. You can find them at Unit E3, West Point Industrial Estate, Penarth Road, Cardiff, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:BIBI TRADING LTD
Company Number:12696290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 June 2020
Jurisdiction:Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit E3, West Point Industrial Estate, Penarth Road, Cardiff, Wales, CF11 8JQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E3, West Point Industrial Estate, Penarth Road, Cardiff, United Kingdom, CF11 8JQ

Director25 June 2020Active
Unit E3, West Point Industrial Estate, Penarth Road, Cardiff, United Kingdom, CF11 8JQ

Director25 June 2020Active

People with Significant Control

Mrs Neelim Ahmad
Notified on:25 June 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit E3, West Point Industrial Estate, Penarth Road, Cardiff, United Kingdom, CF11 8JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-21Dissolution

Dissolution application strike off company.

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2020-06-25Incorporation

Incorporation company.

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