DENIZ TRADING LTD
LONDON

Hellopages » Greater London » Enfield » N9 0TZ

Company number 08864118
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 59-60 THE MARKET SQUARE, LONDON, N9 0TZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of DENIZ TRADING LTD are www.deniztrading.co.uk, and www.deniz-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bowes Park Rail Station is 2.9 miles; to Barbican Rail Station is 7.4 miles; to Barking Rail Station is 8.3 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deniz Trading Ltd is a Private Limited Company. The company registration number is 08864118. Deniz Trading Ltd has been working since 28 January 2014. The present status of the company is Active. The registered address of Deniz Trading Ltd is 59 60 The Market Square London N9 0tz. The company`s financial liabilities are £4.56k. It is £2.71k against last year. The cash in hand is £2.64k. It is £-1.16k against last year. And the total assets are £12.67k, which is £0.23k against last year. BACANAK, Cahit is a Director of the company. Director BACANAK, Huseyin has been resigned. Director DENIZ, Enver has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


deniz trading Key Finiance

LIABILITIES £4.56k
+146%
CASH £2.64k
-31%
TOTAL ASSETS £12.67k
+1%
All Financial Figures

Current Directors

Director
BACANAK, Cahit
Appointed Date: 01 January 2016
51 years old

Resigned Directors

Director
BACANAK, Huseyin
Resigned: 01 January 2016
Appointed Date: 01 July 2014
47 years old
Director
DENIZ, Enver
Resigned: 01 July 2014
Appointed Date: 28 January 2014
43 years old

Persons With Significant Control

Mr Cahit Bacanak
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DENIZ TRADING LTD Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
27 Feb 2016
Appointment of Mr Cahit Bacanak as a director on 1 January 2016
27 Feb 2016
Termination of appointment of Huseyin Bacanak as a director on 1 January 2016
...
... and 1 more events
03 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
07 Nov 2014
Registered office address changed from 187 Angel Place Fore Street London N18 2UD United Kingdom to 59-60 the Market Square London N9 0TZ on 7 November 2014
22 Jul 2014
Appointment of Mr Huseyin Bacanak as a director on 1 July 2014
22 Jul 2014
Termination of appointment of Enver Deniz as a director on 1 July 2014
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

DENIZ SUPERMARKET LTD DENIZ TOPRAK LIMITED DENIZ TRANSPORT LIMITED DENIZ YILDIZI LOGISTICS LTD DENIZCAN LTD DENIZEN COMMERCIAL LLP DENIZEN CONSULTING LIMITED