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NILEX TRADING LIMITED

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

This company is commonly known as Nilex Trading Limited. The company was founded 6 years ago and was given the registration number 11010046. The firm's registered office is in BRENTWOOD. You can find them at Flat 11, Four Oaks, Ingrave Road, Brentwood, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NILEX TRADING LIMITED
Company Number:11010046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Flat 11, Four Oaks, Ingrave Road, Brentwood, England, CM15 8TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Ongar Road, Brentwood, England, CM15 9AX

Director31 October 2017Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director12 October 2017Active

People with Significant Control

Mr Ali Peighami Ashnaei
Notified on:31 October 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:76, Ongar Road, Brentwood, England, CM15 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Woodberry Secretarial Limited
Notified on:12 October 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-02-04Gazette

Gazette filings brought up to date.

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2021-02-03Address

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

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2020-01-21Gazette

Gazette filings brought up to date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-07Gazette

Gazette notice compulsory.

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2019-07-31Address

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

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2019-06-27Accounts

Accounts with accounts type dormant.

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2019-03-23Gazette

Gazette filings brought up to date.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-03-21Persons with significant control

Notification of a person with significant control.

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2019-03-21Persons with significant control

Cessation of a person with significant control.

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2019-01-22Gazette

Gazette notice compulsory.

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2017-11-02Officers

Appoint person director company with name date.

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2017-11-02Address

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

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2017-11-02Officers

Termination director company with name termination date.

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