General information

Name:

Trust7traders Limited

Office Address:

497 High Road IG1 1TZ Ilford

Number: 11778019

Incorporation date: 2019-01-21

Dissolution date: 2023-03-28

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was based in Ilford with reg. no. 11778019. The firm was set up in 2019. The main office of this firm was located at 497 High Road . The area code is IG1 1TZ. This business was formally closed in 2023, meaning it had been active for four years.

This specific firm was supervised by an individual managing director: Yordan A. who was overseeing it for two years.

Yordan A. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Yordan A.

Role: Director

Appointed: 15 February 2021

Latest update: 24 March 2024

People with significant control

Yordan A.
Notified on 15 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Yordan A.
Notified on 1 January 2021
Ceased on 15 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Simeon D.
Notified on 1 November 2020
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yordan A.
Notified on 21 January 2019
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 01 March 2023
Confirmation statement last made up date 15 February 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-21
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 28th, March 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
4
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