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Trade Alley Ltd, IG1 3EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRADE ALLEY LTD

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

This company is commonly known as Trade Alley Ltd. The company was founded 4 years ago and was given the registration number 12236930. The firm's registered office is in ILFORD. You can find them at 60 Kensington Gardens, , Ilford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TRADE ALLEY LTD
Company Number:12236930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:60 Kensington Gardens, Ilford, England, IG1 3EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Kensington Gardens, Ilford, England, IG1 3EL

Director01 October 2019Active
60, Kensington Gardens, Ilford, England, IG1 3EL

Secretary25 February 2020Active
60, Kensington Garden, London, United Kingdom, IG1 3EL

Secretary01 October 2019Active
60, Kensington Garden, London, United Kingdom, IG1 3EL

Director01 October 2019Active

People with Significant Control

Mr Sheikh Mohammed Ridwan Rashid
Notified on:01 February 2020
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:60, Kensington Gardens, Ilford, England, IG1 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ridwan Sheikh
Notified on:01 October 2019
Status:Active
Nationality:British
Country of residence:United Kingdom
Address:60, Kensington Garden, London, United Kingdom, IG1 3EL
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
2024-02-13Gazette

Gazette dissolved compulsory.

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2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-09-24Officers

Termination secretary company with name termination date.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-10Address

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

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2020-09-10Officers

Change person secretary company with change date.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-09-10Officers

Change person director company with change date.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-09-04Persons with significant control

Notification of a person with significant control.

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2020-08-26Officers

Appoint person secretary company with name date.

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2020-08-26Officers

Termination secretary company with name termination date.

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2020-08-26Officers

Termination director company with name termination date.

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2020-07-29Officers

Appoint person director company with name date.

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2019-10-01Incorporation

Incorporation company.

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