1. Home
  2. A-Z Index
  3. W list
  4. WH list
  5. WHI list
  6. WHIT list

White Elephant Trading Ltd (Companies House Registration Number 08909234) is a private limited company created on 2014-02-24. The company was registered at Coventry House 1-3, Coventry Road, Ilford IG1 4QR. White Elephant Trading Ltd operates SIC code: 46900 which means "non-specialised wholesale trade", SIC code: 62020 - "information technology consultancy activities".

Company details

Name White Elephant Trading Ltd
Number 08909234
Date of Incorporation: 2014/02/24
End of financial year: 28 February
Address: Coventry House 1-3, Coventry Road, Ilford, IG1 4QR
SIC code: 46900 - Non-specialised wholesale trade
62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in this particular firm, we can name: Dipu D. (in the company from 17 October 2022), Bilale B. (appointment date: 01 January 2022). 1 secretary is also present: Bilale B. (appointed on 12 January 2022). The official register indexes 4 persons of significant control, namely: Bilale B. has over 3/4 of shares, 3/4 to full of voting rights, Md H. has over 3/4 of shares, 3/4 to full of voting rights, Andy D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 35,068 56,276 52,366 80,654 61,892 62,544 48,380 43,600 45,100
Fixed Assets 800 82,000 74,500 67,000 59,500 54,500 86,890 76,890 68,000
Total Assets Less Current Liabilities 35,868 133,776 103,276 147,654 121,392 117,044 135,270 120,490 113,100
Number Shares Allotted 1,000 100,000 - - - - - - -
Shareholder Funds 34,368 133,776 103,276 - - - - - -
Tangible Fixed Assets 800 82,000 - - - - - - -

People with significant control

Bilale B.
1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Md H.
23 September 2020 - 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andy D.
1 January 2020 - 1 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lucas M.
1 June 2016 - 1 November 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(TM01) Director's appointment was terminated on January 1, 2024
filed on: 8th, February 2024 | officers 		Free Download (1 page)

Companies nearby
First Step Property Services Ltd [0.00 mile]
The Heights Freehold Limited [0.01 mile]
Shenfield Limited [0.01 mile]
Bespoke Financial Solutions Ltd [0.01 mile]
 
Tfs Global Ltd [0.01 mile]
Sdh Properties Ltd [0.01 mile]
Bse3.5 Ltd [0.01 mile]
Kat Residential Properties Ltd [0.01 mile]