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Companies House/London/Company profile

SOUTH INDIA TRADING LTD

Active - Proposal to Strike off
07928635·incorporated 2012-01-30

SOUTH INDIA TRADING LTD is an active UK private limited company, incorporated on 30 January 2012 at Companies House (number 07928635; OpenRegistry canonical ID GB-07928635-south-india-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods), one of 9,205 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-01-30
Registered Address
79 TULSEMERE ROAD, LONDON, SE27 9EH, ENGLAND
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-01-31. Next accounts due 2022-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-01-23. Next confirmation statement due 2023-02-06.

Persons with significant control

  • The company has contacted the PSC but received no response.

3 historical PSC records have ceased:

  • Mr Sam Mulroe born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-01-12.
    • Owns 75% or more of shares
  • Mrs Mary Helena Richard born 1954 resident in United Kingdom, British national. Notified 2019-08-18. Ceased 2022-01-15.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-03-07. Ceased 2019-06-14.

Similar UK companies

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Other companies registered in London: