MERCHANT TRADER LIMITED
Company is dissolved
General Information
NAME
MERCHANT TRADER LIMITED
COMPANY NUMBER
10820713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2021
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
M33 2DH
Telephone: 01416394381
TPS: Yes
2nd Floor
Hamilton House
Duncombe Road
Bradford, West Yorkshire
BD8 9TB
Telephone: 4050338
Stamford House
Northenden Road
SALE
M33 2DH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 01/07/2024 | New Board Member Muhammad Haaris Hussain (926621229) Appointed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCHANT TRADER 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 MERCHANT TRADER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHANT TRADER 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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 19 Past: 60 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 40 |
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 |
|---|---|
| 01/07/2024 | New Board Member Muhammad Haaris Hussain (926621229) Appointed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 13/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | Change in Reg. Office |
| 22/01/2020 | New Accounts filed |
| 21/01/2020 | Peter James Ainley (922764822) has left the board |
| 21/01/2020 | New Board Member Muhammad Haaris Hussain (926621229) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 26/08/2019 | Change in Reg. Office |
| 26/08/2019 | Andrew Trott (923937408) has left the board |
| 26/08/2019 | New Board Member Peter James Ainley (922764822) Appointed |
| 21/02/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/10/2017 | Nick Cropper (919751153) has left the board |
| 26/10/2017 | New Board Member Andrew Trott (923937408) Appointed |
| 26/10/2017 | Change in Reg. Office |
| 04/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | Denis Samuel Lavrut (907320537) has left the board |
| 03/10/2017 | New Board Member Nick Cropper (919751153) Appointed |
| 03/10/2017 | Change in Reg. Office |
| 11/08/2017 | New Annual Return filed |
| 09/08/2017 | New Board Member Denis Samuel Lavrut (907320537) Appointed |
| 09/08/2017 | Andrew Ruddiforth (923361572) has left the board |
| 09/08/2017 | Andrew Ruddiforth (919443580) has left the board |
| 09/08/2017 | Change in Reg. Office |
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