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QAN TRADING LTD

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

This company is commonly known as Qan Trading Ltd. The company was founded 7 years ago and was given the registration number 10263149. The firm's registered office is in ILFORD. You can find them at 62 Ilford Lane, , Ilford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QAN TRADING LTD
Company Number:10263149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 July 2016
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:62 Ilford Lane, Ilford, England, IG1 2JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65b, Northbrook Road, Ilford, England, IG1 3BP

Director02 April 2020Active
239, Cranbrook Road, Ilford, England, IG1 4TD

Director05 July 2016Active
65, Northbrook Road, Ilford, England, IG1 3BP

Director01 November 2019Active
62, Ilford Lane, Ilford, England, IG1 2JZ

Director15 February 2018Active

People with Significant Control

Miss Bianca-Nicoleta Raboveanu
Notified on:01 November 2019
Status:Active
Date of birth:June 1993
Nationality:Romanian
Country of residence:England
Address:65, Northbrook Road, Ilford, England, IG1 3BP
Nature of control:
  • Significant influence or control
Ms Yasmin Shahid
Notified on:15 February 2018
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:62, Ilford Lane, Ilford, England, IG1 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Asif Majid
Notified on:05 July 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:239, Cranbrook Road, Ilford, England, IG1 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Officers

Appoint person director company with name date.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2019-11-29Persons with significant control

Cessation of a person with significant control.

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2019-11-29Officers

Termination director company with name termination date.

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2019-11-29Persons with significant control

Notification of a person with significant control.

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2019-11-29Officers

Appoint person director company with name date.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-03-24Accounts

Accounts with accounts type dormant.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2018-02-16Officers

Termination director company with name termination date.

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2018-02-16Officers

Appoint person director company with name date.

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2018-02-16Address

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

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-07-05Incorporation

Incorporation company.

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