White Elephant Trading Ltd
- Company number
- 08909234
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2014
- Dissolved
- 18 Aug 2026
- Nature of business
- Non-specialised wholesale trade
Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISLAM, Md | Secretary | 24 Feb 2014 | 10 Aug 2014 |
| ISLAM, Md Kamrur | Director | 24 Feb 2014 | 10 Aug 2014 |
| RAKNAUZZAMAN, Milu | Director | 10 Aug 2014 | 17 Dec 2014 |
| MANDYL, Lucas | Director | 2 Jan 2015 | 1 Nov 2018 |
| AHMED, Nashar Uddin | Director | 1 Nov 2018 | 15 May 2019 |
| AHMED, Nashar Uddin | Secretary | 1 Nov 2018 | 1 Jan 2020 |
| DELOIU, Andy Stefan | Director | 1 Feb 2020 | 1 Jun 2020 |
| DELOIU, Andy Stefan | Secretary | 1 Jan 2020 | 1 Jun 2020 |
| SALIMULLAH, Mohammad | Director | 1 Jun 2020 | 23 Sep 2020 |
| HOSSAIN, Md Jaglul | Director | 23 Sep 2020 | 1 Jan 2022 |
| HOSSAIN, Md Jaglul | Secretary | 23 Sep 2020 | 1 Jan 2022 |
| DAS, Dipu | Director | 17 Oct 2022 | 1 Jan 2024 |
| BENKOUITEN, Bilale | Secretary | 12 Jan 2022 | |
| BENKOUITEN, Bilale | Director | 1 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lucas Mandyl | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 1 Nov 2018 |
| Mr Andy Stefan Deloiu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2020 | 1 Jun 2020 |
| Mr Md Jaglul Hossain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
23 Sep 2020 | 1 Jan 2022 |
| Mr Bilale Benkouiten | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £279,000 | - | 3 |
| 28 Feb 2024 | £48,000 | - | 6 |
| 28 Feb 2023 | £51,900 | - | 1 |
| 28 Feb 2022 | £54,510 | - | 1 |
| 28 Feb 2021 | £49,630 | - | 1 |
| 28 Feb 2020 | £106,924 | - | 1 |
| 28 Feb 2019 | £109,554 | - | 3 |
| 28 Feb 2018 | £106,054 | - | 3 |
| 28 Feb 2017 | £103,276 | - | - |
| 28 Feb 2016 | £133,776 | £1,486 | - |
| 28 Feb 2015 | £34,368 | £3,441 | - |
Connections
Companies at the same address
- Alfalah Foods Ltd (17285679)
- FNA Traders Ltd (16746682)