BARGAINS DIRECT TRADING LIMITED
Company is dissolved
General Information
NAME
BARGAINS DIRECT TRADING LIMITED
COMPANY NUMBER
09651922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
23/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S3 9JD
148 Rock Street
SHEFFIELD
S3 9JD
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 |
|---|---|
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BARGAINS DIRECT 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 BARGAINS DIRECT TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARGAINS DIRECT 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 |
|---|---|---|---|---|
|
23/06/2015 - 23/09/2016 (1 years and 3 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/09/2016 - 18/04/2017 (6 months) Born in Jan 1995 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in May 1984 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Confirmation Statement filed |
| 25/04/2019 | Kewal Ravi Banga (906112544) has left the board |
| 25/04/2019 | New Board Member Robert Pawel Mirga (925008914) Appointed |
| 25/04/2019 | Change in Reg. Office |
| 03/04/2019 | New Accounts filed |
| 23/05/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 01/06/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 27/04/2017 | Martin Benak (921251451) has left the board |
| 27/04/2017 | New Board Member Kewal Ravi Banga (906112544) Appointed |
| 27/04/2017 | Change in Reg. Office |
| 05/10/2016 | Douli Mehta (911519093) has left the board |
| 05/10/2016 | New Board Member Martin Benak (921251451) Appointed |
| 05/10/2016 | Change in Reg. Office |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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