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BLI TRADING LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BLI TRADING LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number10722445

Founded12/04/2017

PurposeAgents involved in the sale of fuels, ores, metals and industrial chemicals; Wholesale of dairy products, eggs and edible oils and fats; Wholesale of petroleum and petroleum products; Wholesale of wood, construction materials and sanitary equipment

Address1st Floor 314 Regents Park Road, Finchley, London, N3 2LT

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date12/04/2017

Registry Authority—

Source: — · Last updated: 16/06/2026

Timeline (8 events)

06/09/2017

Resigned Bruno Sacchi (person)

Resigned as Director

06/09/2017

Resigned Biswanath Patnaik (person)

Resigned as Director

12/04/2017

Appointed Usha Devi Teji (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Bnp-icc Commodities Limited

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 12/05/2017

62.5%

25–50% shares · 25–50% voting rights

Appointed: 12/05/2017

37.5%

Joel Stephen Conway

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/04/2017 · Resigned: 12/05/2017

87.5%

Officers & directors

Joel Stephen Conway

Director

Appointed: 12/04/2017

—

Director

Appointed: 12/05/2017 · Resigned: 06/09/2017

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (4 changes)

12/05/2017

Appointed Bnp-icc Commodities Limited (company)

owns or controls

12/05/2017

Appointed Bruno Sacchi (person)

Person with significant control

12/04/2017

Appointed Joel Stephen Conway (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1st Floor 314 Regents Park Road

Finchley

London

N3 2LT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

02/01/2018

First Gazette notice for voluntary strike-off

17/10/2017

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Strike off from register

10/10/2017

Termination of director appointment

26/09/2017

Termination of director appointment

26/09/2017

Termination of director appointment

20/09/2017

Confirmation statement

31/05/2017

Appointment of director

23/05/2017

Appointment of director

23/05/2017

Showing 1–10 of 14

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧RAHMAN, Mohammad Mushfiqur MARIAM KANTE 🇬🇧Mrs Nikola Jayne Wade

London
BLI TRADING LIMITED