This company is commonly known as Porcini Trading Group Ltd. The company was founded 5 years ago and was given the registration number 11748029. The firm's registered office is in ILFORD. You can find them at 952 Eastern Ave, Ilford, Eastern Avenue, Ilford, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | PORCINI TRADING GROUP LTD |
|---|---|---|
| Company Number | : | 11748029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2019 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 952 Eastern Ave, Ilford, Eastern Avenue, Ilford, England, IG2 7JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2-4, Fleming Road, Hinckley, England, LE10 3DU | Director | 10 February 2022 | Active |
| 18, The Wickets, Luton, England, LU2 7LA | Director | 03 January 2019 | Active |
| Mr Kiril Marinov | ||
| Notified on | : | 10 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 2-4, Fleming Road, Hinckley, England, LE10 3DU |
| Nature of control | : |
|
| Mr Ahmed Nafis | ||
| Notified on | : | 03 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 2-4, Fleming Road, Hinckley, England, LE10 3DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-24 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-19 | Officers | Termination director company with name termination date. | Download |
| 2022-02-19 | Officers | Appoint person director company with name date. | Download |
| 2022-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Resolution | Resolution. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-08 | Resolution | Resolution. | Download |
| 2019-01-03 | Incorporation | Incorporation company. | Download |
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