12191646: Companies House Default Address
Cardiff
CF14 8LH
SIC code:
46900 - Non-specialised wholesale trade
Company staff
People with significant control
Susan S.
11 November 2019
Nature of control:
75,01-100% shares
Georgi G.
5 September 2019 - 11 November 2019
Nature of control:
75,01-100% shares
Zlatev Trading Ltd was formally closed on 2021-10-26.
Zlatev Trading was a private limited company that could have been found at 12191646: Companies House Default Address, Cardiff, CF14 8LH. This company (officially started on 2019-09-05).
The company was classified as "non-specialised wholesale trade" (46900).
The latest confirmation statement was filed on 2021-03-23.
Company filing
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Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 26th, October 2021
| gazette
Free Download
(1 page)
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 26th, October 2021
| gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 10th, August 2021
| gazette
Free Download
(1 page)
AD01
Change of registered address from 50 High Street Brierley Hill DY5 3AW England on 2021/03/23 to 37 Huxbey Drive Solihull B92 0PN
filed on: 23rd, March 2021
| address
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2019/11/11
filed on: 23rd, March 2021
| persons with significant control
Free Download
(1 page)
TM01
Director's appointment terminated on 2019/11/11
filed on: 23rd, March 2021
| officers
Free Download
(1 page)
AP01
New director appointment on 2019/11/11.
filed on: 23rd, March 2021
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2019/11/11
filed on: 23rd, March 2021
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2021/03/23
filed on: 23rd, March 2021
| confirmation statement
Free Download
(3 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 19th, March 2021
| gazette
Free Download
CS01
Confirmation statement with no updates 2020/09/04
filed on: 18th, March 2021
| confirmation statement
Free Download
(3 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 22nd, December 2020
| gazette
Free Download
(1 page)
NEWINC
Company registration
filed on: 5th, September 2019
| incorporation