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UNIQUE TRADERS LONDON LTD

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

This company is commonly known as Unique Traders London Ltd. The company was founded 4 years ago and was given the registration number 12339812. The firm's registered office is in LONDON. You can find them at 67 Cowper Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNIQUE TRADERS LONDON LTD
Company Number:12339812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:67 Cowper Road, London, England, W7 1EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Cowper Road, London, England, W7 1EL

Director13 September 2020Active
49, Princess Park Lane, Hayes, United Kingdom, UB3 1JX

Director07 December 2019Active
49, Princess Park Lane, Hayes, United Kingdom, UB3 1JX

Director29 November 2019Active
49, Princess Park Lane, Hayes, United Kingdom, UB3 1JX

Director29 November 2019Active
49, Princess Park Lane, Hayes, United Kingdom, UB3 1JX

Director30 January 2020Active

People with Significant Control

Mr Marian-Florin Stanculea
Notified on:13 September 2020
Status:Active
Date of birth:April 1992
Nationality:Romanian
Country of residence:England
Address:67, Cowper Road, London, England, W7 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sahil Ralhan
Notified on:30 January 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:49, Princess Park Lane, Hayes, United Kingdom, UB3 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rinal Vasudevbhai Pandya
Notified on:07 January 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:49, Princess Park Lane, Hayes, United Kingdom, UB3 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Naeem Ahmed
Notified on:07 December 2019
Status:Active
Date of birth:April 1965
Nationality:Pakistani
Country of residence:United Kingdom
Address:49, Princess Park Lane, Hayes, United Kingdom, UB3 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohan Lal
Notified on:29 November 2019
Status:Active
Date of birth:June 1976
Nationality:Indian
Country of residence:United Kingdom
Address:49, Princess Park Lane, Hayes, United Kingdom, UB3 1JX
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 (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
2022-11-16Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type unaudited abridged.

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2020-09-17Persons with significant control

Notification of a person with significant control.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-17Address

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

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2020-09-17Officers

Termination director company with name termination date.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-31Persons with significant control

Notification of a person with significant control.

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2020-01-31Officers

Termination director company with name termination date.

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2020-01-31Persons with significant control

Cessation of a person with significant control.

Download
2020-01-31Officers

Appoint person director company with name date.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2020-01-07Persons with significant control

Notification of a person with significant control.

Download
2020-01-07Persons with significant control

Cessation of a person with significant control.

Download
2019-12-07Confirmation statement

Confirmation statement with updates.

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2019-12-07Officers

Termination director company with name termination date.

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2019-12-07Persons with significant control

Cessation of a person with significant control.

Download
2019-12-07Persons with significant control

Notification of a person with significant control.

Download
2019-12-07Officers

Appoint person director company with name date.

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2019-11-29Incorporation

Incorporation company.

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