TRADERS CASH AND CARRY LIMITED

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

This company is commonly known as Traders Cash And Carry Limited. The company was founded 3 years ago and was given the registration number 12979865. The firm's registered office is in LONDON. You can find them at 22-25 Portman Close, , London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name	:	TRADERS CASH AND CARRY LIMITED
Company Number	:	12979865
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	22-25 Portman Close, London, United Kingdom, W1H 6BS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Princess Park Lane, Hayes, United Kingdom, UB3 1JT	Director	28 October 2020	Active
22-25, Portman Close, London, United Kingdom, W1H 6BS	Director	28 October 2020	Active
22-25, Portman Close, London, United Kingdom, W1H 6BS	Director	28 October 2020	Active

People with Significant Control

Mr Rajinder Kumar
Notified on	:	28 October 2020
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22-25, Portman Close, London, United Kingdom, W1H 6BS
Nature of control	:	Significant influence or control

Mr Vijay Pal Gandhi
Notified on	:	28 October 2020
Status	:	Active
Date of birth	:	February 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22-25, Portman Close, London, United Kingdom, W1H 6BS
Nature of control	:	Significant influence or control

Mr Nilesh Kumar Agarwal
Notified on	:	28 October 2020
Status	:	Active
Date of birth	:	January 1976
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	20, Princess Park Lane, Hayes, United Kingdom, UB3 1JT
Nature of control	:	Significant influence or control

Vestrow Business Finance Limited
Notified on	:	28 October 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Maplefield Grange, Maplefield Lane, Chalfont St. Giles, United Kingdom,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Thames Cash And Carry Limited
Notified on	:	28 October 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Thames Cash & Carry Ltd, 1-3, Deacon Way, Reading, United Kingdom,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-06-15	Gazette	Gazette dissolved voluntary.	Download
2021-03-30	Gazette	Gazette notice voluntary.	Download
2021-03-17	Dissolution	Dissolution application strike off company.	Download
2021-03-17	Confirmation statement	Confirmation statement with updates.	Download
2021-03-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-17	Officers	Termination director company with name termination date.	Download
2021-03-17	Officers	Termination director company with name termination date.	Download
2020-10-28	Incorporation	Incorporation company.	Download