This company is commonly known as The Trading Empire Ltd. The company was founded 5 years ago and was given the registration number 11444970. The firm's registered office is in LONDON. You can find them at 1146 High Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | THE TRADING EMPIRE LTD |
|---|---|---|
| Company Number | : | 11444970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2018 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1146 High Road, London, N20 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 28 August 2018 | Active |
| 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ | Director | 11 February 2021 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 03 July 2018 | Active |
| Mr Cao Guangli | ||
| Notified on | : | 11 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | Chinese |
| Address | : | 71-75, Shelton Street, London, WC2H 9JQ |
| Nature of control | : |
|
| Mr Firman Emen Aluwi | ||
| Notified on | : | 28 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | Indonesian |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Rathod Upendra Kumar | ||
| Notified on | : | 03 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-17 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-28 | Officers | Appoint person director company with name date. | Download |
| 2018-08-28 | Capital | Capital allotment shares. | Download |
| 2018-07-06 | Change of name | Certificate change of name company. | Download |
| 2018-07-03 | Incorporation | Incorporation company. | Download |
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