UKBizDB.co.uk

FRIENDS TRADING (UK) LIMITED

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

This company is commonly known as Friends Trading (uk) Limited. The company was founded 12 years ago and was given the registration number 07822464. The firm's registered office is in ROMFORD. You can find them at 12 Meadfarm Close, , Romford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FRIENDS TRADING (UK) LIMITED
Company Number:07822464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 October 2011
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:12 Meadfarm Close, Romford, England, RM3 9FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Meadfarm Close, Romford, England, RM3 9FJ

Director19 August 2017Active
70, Penrith Road, Harold Hill, Romford, England, RM3 9NJ

Director07 August 2017Active
15 Mercury Court, Victoria Road, Romford, England, RM1 2AB

Director25 October 2011Active

People with Significant Control

Mr Mueen Ud Din Khan
Notified on:19 August 2017
Status:Active
Date of birth:October 1962
Nationality:Pakistani
Country of residence:England
Address:12, Meadfarm Close, Romford, England, RM3 9FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Imran Amin Butt
Notified on:07 August 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:70, Penrith Road, Romford, England, RM3 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mueen Ud Din Khan
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:Pakistani
Country of residence:England
Address:12, Meadfarm Close, Romford, England, RM3 9FJ
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
2022-04-19Gazette

Gazette dissolved compulsory.

Download
2020-04-15Dissolution

Dissolved compulsory strike off suspended.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type micro entity.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-07Persons with significant control

Notification of a person with significant control.

Download
2018-06-07Officers

Appoint person director company with name date.

Download
2018-06-07Officers

Termination director company with name termination date.

Download
2018-06-07Persons with significant control

Cessation of a person with significant control.

Download
2017-12-27Accounts

Accounts with accounts type micro entity.

Download
2017-08-18Persons with significant control

Notification of a person with significant control.

Download
2017-08-18Confirmation statement

Confirmation statement with updates.

Download
2017-08-18Officers

Appoint person director company with name date.

Download
2017-08-18Officers

Termination director company with name termination date.

Download
2017-08-18Persons with significant control

Cessation of a person with significant control.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-30Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-26Officers

Change person director company with change date.

Download
2016-05-26Address

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

Download
2016-02-14Accounts

Accounts with accounts type total exemption small.

Download
2015-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.