UKBizDB.co.uk

BLACK MINE FOR TRADING LIMITED

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

This company is commonly known as Black Mine For Trading Limited. The company was founded 3 years ago and was given the registration number 12749620. The firm's registered office is in FALCON DRIVE. You can find them at Regus Cardiff Bay Black Mine For Trading, Regus Cardiff Bay, Falcon Drive, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:BLACK MINE FOR TRADING LIMITED
Company Number:12749620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Regus Cardiff Bay Black Mine For Trading, Regus Cardiff Bay, Falcon Drive, Wales, CF10 4RU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
727, Alexandria, Victoria Wharf, Watkiss Way, Cardiff, United Kingdom, CF11 0SF

Director17 July 2020Active

People with Significant Control

Mr Hani Taha
Notified on:17 July 2020
Status:Active
Date of birth:July 1970
Nationality:Kuwaiti
Country of residence:United Kingdom
Address:727, Alexandria, Cardiff, United Kingdom, CF11 0SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

Download
2021-06-22Gazette

Gazette notice voluntary.

Download
2021-06-12Dissolution

Dissolution application strike off company.

Download
2021-04-13Address

Change registered office address company with date old address new address.

Download
2020-07-30Address

Change registered office address company with date old address new address.

Download
2020-07-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.