GEORGIA AND INDIA TRADING LIMITED
Active - Accounts Filed
General Information
NAME
GEORGIA AND INDIA TRADING LIMITED
COMPANY NUMBER
03604822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
27/07/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
29/06/2023
KEEP INFORMED
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PREVIOUS NAMES
27/07/1998
14/09/2009
GEORGIA DEVELOPMENTS LIMITED
SOUTH YORKSHIRE
DN4 5NU
South Parade
Bawtry
Doncaster
South Yorkshire
DN10 6JH
Unit 15
Shaw Wood Way
Doncaster
South Yorkshire
DN2 5TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORGIA AND INDIA TRADING LIMITED | Active - Accounts Filed | View Report |
| LANDMARK ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEORGIA AND INDIA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGIA AND INDIA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGIA AND INDIA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/1998 - Present (26 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 14 Past: 26 |
View Report |
|
27/07/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/07/1998 - 30/01/2001 (2 years and 6 months) Born in Nov 1943 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 01/07/2005 - 16/12/2013 (8 years and 5 months) Secretary: 30/01/2001 - 16/12/2013 (12 years and 10 months) Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORGIA AND INDIA TRADING LIMITED | Active - Accounts Filed | View Report |
| LANDMARK ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 14/04/2014 | Change in Reg. Office |
| 24/12/2013 | New Accounts filed |
| 18/12/2013 | Sarah Victoria Cooper (910648247) has left the board |
| 11/10/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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