Menna Overview
Here’s a quick overview of ALL IN TRADING LIMITED 👀 — a Cardiff based business that started in 2017.
ALL IN TRADING LIMITED
- Company statusactive
- Company No10622683
- Age9 years 5 months Incorporated 16 February 2017
- Officers1
Address
10622683 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
ALL IN TRADING LIMITED is an active company incorporated on 16 February 2017 and based in Cardiff. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade, 47190 Other retail sale in non-specialised stores
Accounts
Available to 31 March 2024. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 04 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 18 Feb 2025
Default Companies House Service Address Applied Psc
1 Year Ago on 06 Dec 2024
Default Companies House Service Address Applied Psc
1 Year Ago on 06 Dec 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 06 Dec 2024
Default Companies House Registered Office Address Applied
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMED, Saif Ali | director | Oct 1995 | 26 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saif Ali Ahmed | Oct 1995 | 26 Jul 2024 |
| Mr Christopher Cain | Feb 1986 | 07 Mar 2024 |
| Mr Abdul Gaffar | Apr 1963 | 01 Mar 2023 |
| Mr Hardev Degan | Jul 1974 | 01 Apr 2017 |
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Here’s a quick overview of ALL IN TRADING LIMITED 👀 — a Cardiff based business that started in 2017.