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Summary

Contact details

Officers6

Finance1

Insolvencies1

Documents58

Additional data

Related companies6

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Last updated: Jun 01, 2024

JAI TRADING LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Oct 2005 (19 years ago)

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Summary

NameJAI TRADING LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05603256
Incorporation Date25 Oct 2005 (19 years ago) / 669 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICESTER, 38 DE MONTFORT STREET, LE1 7GS

Officers

individual

IndividualUnited Kingdom

Mrs Baljit Dhillon- Kumar

Person with significant control


Appointed on08 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Manoj Kumar

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dhillon-kumar, Baljit

Director


Appointed on25 Oct 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kumar, Manoj

Director


Appointed on25 Oct 2005

Resigned on08 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kumar, Manoj

Secretary


Appointed on25 Oct 2005

Resigned on08 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Aldbury Secretaries Limited

Nominee Secretary


Appointed on25 Oct 2005

Resigned on25 Oct 2005

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Financial reports

YearFixed assetsTotal equityOther
202043,649 GBP
(~$55,972)
-33,415 GBP
(~-$42,849)
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Insolvencies

Document numberTypeFrom
05603256-1creditors-voluntary-liquidation21 Jul 2021

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Documents

DateNameTypeDocument
13 Sep 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
05 Aug 2021Change registered office address company with date old address new addressAD01View
05 Aug 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to28 Feb 2020
    due by 30 Nov 2021
  • Last accounts made up to29 Feb 2020
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date28 Mar 2022
    due by 11 Apr 2022
  • Last statement dated28 Mar 2021
Returns
  • Next returns datedue by 22 Nov 2016
  • Last returns dated25 Oct 2015

Related companies by officers

Frequently asked questions

Where is JAI TRADING LIMITED's headquarters?

JAI TRADING LIMITED's headquarters is located at LEICESTER, 38 DE MONTFORT STREET, LE1 7GS

What is JAI TRADING LIMITED's industry?

JAI TRADING LIMITED is in the industry of Beverage serving activities

What year was JAI TRADING LIMITED started?

JAI TRADING LIMITED was started in 2005

Sources: Companies House