This company is commonly known as Elephant Trade Limited. The company was founded 23 years ago and was given the registration number 04202550. The firm's registered office is in LONDON. You can find them at Kiosk 5 Outside Elephant & Castle, Kiosk 5 Outside Elephant, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | ELEPHANT TRADE LIMITED |
|---|---|---|
| Company Number | : | 04202550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kiosk 5 Outside Elephant & Castle, Kiosk 5 Outside Elephant, London, England, SE1 6TE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arch N.113c & 112a, Elephant Road, London, England, SE17 1LB | Director | 22 March 2011 | Active |
| 65a Milton Avenue, London, NW10 8PL | Secretary | 20 April 2001 | Active |
| Calle Loja 668, Triputini, Quito-Equador, Equador, | Director | 20 April 2001 | Active |
| 65a Milton Avenue, London, NW10 8PL | Director | 20 April 2001 | Active |
| Mr Alejandro Patricio Ortiz Mendez | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | Ecuadorean |
| Country of residence | : | United Kingdom |
| Address | : | 2a, Hazlitt Road, London, United Kingdom, W14 0JY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-05 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
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