THE SINBIN LIMITED
Company is dissolved
General Information
NAME
THE SINBIN LIMITED
COMPANY NUMBER
04386576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
04/03/2002
(22 years and 9 months old)
WEBSITE
WHATALOADOFRUBBISH.COM
CONFIRMATION STATEMENT MADE UP TO
04/03/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
14/02/2013
13/05/2014
WALOR RETAIL LIMITED
View all previous names
SURREY
CR3 6EB
Telephone: 08009750970
TPS: No
64 Dome Hill
CATERHAM
CR3 6EB
Telephone: 9750970
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SINBIN 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 THE SINBIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SINBIN 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 |
|---|---|---|---|---|
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1799 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1741 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Feb 1959 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 19/11/2020 | Change in Reg. Office |
| 25/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 28/03/2017 | Change in Reg. Office |
| 26/08/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/05/2015 | New Board Member Walter Edward Saul Drapkin (904638975) Appointed |
| 15/05/2015 | Walter Edward Saul Drapkin (917583854) has left the board |
| 25/04/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 21/03/2013 | New Board Member Sakina Khan (916020423) Appointed |
| 21/03/2013 | NATHAN MAKNIGHT COMPANY SECRETARIAL LTD (917582904) has left the board |
| 26/02/2013 | New Board Member Muhammad Kamran (916100349) Appointed |
| 26/02/2013 | Muhammad Kamran (917588740) has left the board |
| 19/02/2013 | New Board Member Muhammad Kamran (917588740) Appointed |
| 18/02/2013 | Sakina Nathani (907314845) has left the board |
| 18/02/2013 | New Company Secretary NATHAN MAKNIGHT COMPANY SECRETARIAL LTD (917582904) Appointed |
| 18/02/2013 | New Board Member Walter Edward Saul Drapkin (917583854) Appointed |
| 18/02/2013 | New Board Member Robert William Anderson (901616841) Appointed |
| 18/02/2013 | Muhammad Ali Khan (905725920) has left the board |
| 18/02/2013 | Change in Reg. Office |
| 18/02/2013 | New Board Member Peter Bailey (917583886) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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