SOVEREIGN TRADERS LIMITED
Company is dissolved
General Information
NAME
SOVEREIGN TRADERS LIMITED
COMPANY NUMBER
SC502163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
01/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2017
ACCOUNTS MADE UP TO
30/04/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
AYRSHIRE
KA18 3LP
1 Cronberry Schoolhouse
Cronberry
Cumnock
Ayrshire
KA18 3LP
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 |
|---|---|
| 03/04/2017 | Shabaz Ahmad (917010737) has left the board |
| 01/04/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOVEREIGN TRADERS 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 SOVEREIGN TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN TRADERS 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 |
|---|---|---|---|---|
|
01/04/2015 - 31/08/2016 (1 years and 4 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/05/2016 - 01/05/2016 (0 months) Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1990 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 03/04/2017 | Shabaz Ahmad (917010737) has left the board |
| 01/04/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 08/09/2016 | Mohammad Tahir (919555287) has left the board |
| 10/08/2016 | New Board Member Shabaz Ahmad (917010737) Appointed |
| 04/07/2016 | New Board Member Mohammed Bilal Ahmad (916162881) Appointed |
| 04/07/2016 | Bilal Ahmad (920337253) has left the board |
| 29/06/2016 | Change in Reg. Office |
| 29/06/2016 | New Board Member Bilal Ahmad (920337253) Appointed |
| 03/06/2016 | New Annual Return filed |
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