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JAI TRADING LIMITED

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

This company is commonly known as Jai Trading Limited. The company was founded 18 years ago and was given the registration number 05603256. The firm's registered office is in COALVILLE. You can find them at First Floor, Memorial Square, Coalville, Leicestershire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:JAI TRADING LIMITED
Company Number:05603256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:First Floor, Memorial Square, Coalville, Leicestershire, LE67 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Memorial Square, Coalville, United Kingdom, LE67 3TU

Director25 October 2005Active
First Floor, Memorial Square, Coalville, United Kingdom, LE67 3TU

Secretary25 October 2005Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary25 October 2005Active
First Floor, Memorial Square, Coalville, United Kingdom, LE67 3TU

Director25 October 2005Active

People with Significant Control

Mrs Baljit Dhillon- Kumar
Notified on:08 March 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:First Floor, Memorial Square, Coalville, England, LE67 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Manoj Kumar
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:First Floor, Memorial Square, Coalville, England, LE67 3TU
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
2023-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-05Address

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

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2021-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-05Resolution

Resolution.

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2021-08-05Insolvency

Liquidation voluntary statement of affairs.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-14Officers

Termination secretary company with name termination date.

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2019-03-14Officers

Termination director company with name termination date.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-26Persons with significant control

Change to a person with significant control.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type micro entity.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type micro entity.

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2014-11-29Accounts

Accounts with accounts type micro entity.

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