GIRI TRADING COMPANY LIMITED
Company is dissolved
General Information
NAME
GIRI TRADING COMPANY LIMITED
COMPANY NUMBER
04309060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47890 -
Retail sale via stalls and markets of other goods
INCORPORATION DATE
23/10/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2012
ACCOUNTS MADE UP TO
31/10/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM2 7AD
6 Arundel Road
Cheam
Sutton
Surrey
SM2 7AD
Credit Risk Overview
Want to learn more about GIRI TRADING COMPANY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Indra Kumar Sethia (902836383) Appointed |
| 30/08/2024 | New Company Secretary Indra Kumar Sethia (902836383) Appointed |
| 11/10/2023 | New Company Secretary Indra Kumar Sethia (902836383) Appointed |
Credit Risk Overview
Want to learn more about GIRI TRADING COMPANY 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 GIRI TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIRI TRADING COMPANY 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 |
|---|---|---|---|---|
|
23/10/2001 - 01/10/2009 (7 years and 11 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/10/2001 - 26/01/2004 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1947 |
Resigned | Secretary |
Current: 1 Past: 37 |
View Report |
|
14/06/2004 - 30/08/2013 (9 years and 2 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary Indra Kumar Sethia (902836383) Appointed |
| 30/08/2024 | New Company Secretary Indra Kumar Sethia (902836383) Appointed |
| 11/10/2023 | New Company Secretary Indra Kumar Sethia (902836383) Appointed |
| 11/10/2023 | New Board Member Bharati Devi Sethia (902155866) Appointed |
| 12/09/2023 | New Company Secretary Indra Kumar Sethia (902836383) Appointed |
| 06/09/2023 | New Company Secretary Indra Kumar Sethia (902836383) Appointed |
| 16/08/2023 | New Company Secretary Indra Kumar Sethia (902836383) Appointed |
| 09/08/2023 | New Company Secretary Indra Kumar Sethia (902836383) Appointed |
| 21/07/2023 | New Board Member Bharati Devi Sethia (902155866) Appointed |
| 10/07/2023 | New Company Secretary Indra Kumar Sethia (902836383) Appointed |
| 27/06/2023 | New Company Secretary Indra Kumar Sethia (902836383) Appointed |
| 04/09/2013 | Swarnagiri Iyer Srinivasan (909857065) has left the board |
| 06/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
