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CLASSIC TRADERS LIMITED

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

This company is commonly known as Classic Traders Limited. The company was founded 6 years ago and was given the registration number 10918974. The firm's registered office is in ILFORD. You can find them at 55 Dalkeith Road, , Ilford, Essex. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:CLASSIC TRADERS LIMITED
Company Number:10918974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2017
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:55 Dalkeith Road, Ilford, Essex, England, IG1 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Dalkeith Road, Ilford, England, IG1 1JE

Director14 June 2019Active
121, Carmelite Road, Harrow, United Kingdom, HA3 5LU

Director16 August 2017Active
55, Dalkeith Road, Ilford, England, IG1 1JE

Director08 October 2018Active

People with Significant Control

Mr Arif Sultan
Notified on:14 June 2019
Status:Active
Date of birth:August 1988
Nationality:Pakistani
Country of residence:England
Address:55, Dalkeith Road, Ilford, England, IG1 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Kiran Varma
Notified on:08 October 2018
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:55, Dalkeith Road, Ilford, England, IG1 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Tunde Ajtai
Notified on:16 August 2017
Status:Active
Date of birth:April 1990
Nationality:Hungarian
Country of residence:United Kingdom
Address:121, Carmelite Road, Harrow, United Kingdom, HA3 5LU
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 (5 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-30Dissolution

Dissolution application strike off company.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-10-10Persons with significant control

Notification of a person with significant control.

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2019-10-10Persons with significant control

Cessation of a person with significant control.

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2019-06-17Officers

Termination director company with name termination date.

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2019-06-14Officers

Appoint person director company with name date.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-08Persons with significant control

Cessation of a person with significant control.

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2018-10-08Officers

Termination director company with name termination date.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-10-08Officers

Appoint person director company with name date.

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2018-10-08Address

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

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-08-16Incorporation

Incorporation company.

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