NILEM TRADING LTD

Key Data

Status

Dissolved

Company No.

14182650

Incorporation date

20/06/2022

Size

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/11/2022)

17/09/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/02/2024

Cessation of Erman Memduh as a person with significant control on 2024-02-20

View PDF (1 pages)

21/02/2024

Termination of appointment of Eman Memduh as a director on 2024-02-20

View PDF (1 pages)

06/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2023

Notification of Erman Memduh as a person with significant control on 2023-09-14

View PDF (2 pages)

15/09/2023

Appointment of Mr Eman Memduh as a director on 2023-09-14

View PDF (2 pages)

15/09/2023

Cessation of Benjamin Paul Davis as a person with significant control on 2023-08-14

View PDF (1 pages)

15/09/2023

Termination of appointment of Benjamin Paul Davis as a director on 2023-09-14

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (5 pages)

14/11/2022

Registered office address changed from 32-34 Suite 3 Lumina Way Enfield Middlesex EN1 1FS United Kingdom to 692-694 Chigwell Road Woodford Green IG8 8AL on 2022-11-14

View PDF (1 pages)

11/11/2022

Change of details for Mr Benjamin Paul Davis as a person with significant control on 2022-11-11

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

15/11/2023

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hassan, Hulya	Director	20/06/2022 - 30/08/2022	5
Davis, Benjamin Paul	Director	30/08/2022 - 14/09/2023	10
Memduh, Eman	Director	14/09/2023 - 20/02/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NILEM TRADING LTD

NILEM TRADING LTD is an(a) Dissolved company incorporated on 20/06/2022 with the registered office located at 692-694 Chigwell Road, Woodford Green IG8 8AL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NILEM TRADING LTD?

NILEM TRADING LTD is currently Dissolved. It was registered on 20/06/2022 and dissolved on 17/09/2024.

Where is NILEM TRADING LTD located?

NILEM TRADING LTD is registered at 692-694 Chigwell Road, Woodford Green IG8 8AL.

What does NILEM TRADING LTD do?

NILEM TRADING LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for NILEM TRADING LTD?

The latest filing was on 17/09/2024: Final Gazette dissolved via compulsory strike-off.