Company number 08869150
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of SONALI TRADING (DUBAI) LIMITED are www.sonalitradingdubai.co.uk, and www.sonali-trading-dubai.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonali Trading Dubai Limited is a Private Limited Company.
The company registration number is 08869150. Sonali Trading Dubai Limited has been working since 30 January 2014.
The present status of the company is Active. The registered address of Sonali Trading Dubai Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. The company`s financial liabilities are £2.08k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. AHMED, Usman is a Director of the company. HARDCASTLE, Abed Nipoun is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
sonali trading (dubai) Key Finiance
LIABILITIES
£2.08k
CASH
£0.02k
TOTAL ASSETS
£0.02k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Usman Ahmed
Notified on: 1 July 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abed Nipoun Hardcastle
Notified on: 1 July 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SONALI TRADING (DUBAI) LIMITED Events
21 Feb 2017
Confirmation statement made on 30 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
14 Jan 2016
Director's details changed for Mr Usman Asmed on 30 January 2014
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 1 more events
02 Feb 2015
Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 2 February 2015
02 Feb 2015
Director's details changed for Mr Abed Nipoun Hardcastle on 30 January 2015
02 Feb 2015
Director's details changed for Mr Usman Asmed on 30 January 2015
31 Jan 2014
Appointment of Mr Usman Asmed as a director
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30