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RMK TRADING & INVESTMENTS LTD

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

This company is commonly known as Rmk Trading & Investments Ltd. The company was founded 7 years ago and was given the registration number 10543092. The firm's registered office is in LONDON. You can find them at 34 Capel Point, Capel Road, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:RMK TRADING & INVESTMENTS LTD
Company Number:10543092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:34 Capel Point, Capel Road, London, England, E7 0JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Capel Point, Capel Road, London, England, E7 0JA

Director05 December 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary30 December 2016Active
13 Capel Point, Capel Road, London, England, E7 0JA

Director26 February 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director30 December 2016Active
8, Percy Street, Huddersfield, England, HD2 2RX

Director31 October 2017Active

People with Significant Control

Mrs Sawhar Waqaar
Notified on:05 December 2019
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:England
Address:34, Capel Point, London, England, E7 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sajjad Hussain
Notified on:26 February 2019
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:34, Capel Point, London, England, E7 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Hafza Hina Kaleem
Notified on:31 October 2017
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:8, Percy Street, Huddersfield, United Kingdom, HD2 2RX
Nature of control:
  • Significant influence or control
Mr Sajjad Hussain
Notified on:30 December 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Dissolution

Dissolution voluntary strike off suspended.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-14Dissolution

Dissolution application strike off company.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-09-01Persons with significant control

Notification of a person with significant control.

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2020-09-01Officers

Appoint person director company with name date.

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2020-09-01Persons with significant control

Cessation of a person with significant control.

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2020-09-01Officers

Termination director company with name termination date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-03Address

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

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2019-08-23Address

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

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-02-26Persons with significant control

Notification of a person with significant control.

Download
2019-02-26Officers

Termination director company with name termination date.

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2019-02-26Address

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

Download
2019-02-26Officers

Appoint person director company with name date.

Download
2019-02-26Persons with significant control

Cessation of a person with significant control.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Persons with significant control

Cessation of a person with significant control.

Download
2019-01-02Persons with significant control

Notification of a person with significant control.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-07-30Officers

Termination director company with name termination date.

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2018-07-30Officers

Termination secretary company with name termination date.

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