# White Elephant Trading Ltd

## Details

- **Company number:** [08909234](https://find-and-update.company-information.service.gov.uk/company/08909234)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2014
- **Dissolved:** 18 Aug 2026
- **Registered office:** COVENTRY HOUSE 1-3, COVENTRY ROAD, ILFORD, IG1 4QR
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [62020](/sic/62020) Information technology consultancy activities



## 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 | - |






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