DAH TRADING LIMITED
Active - Accounts Filed
General Information
NAME
DAH TRADING LIMITED
COMPANY NUMBER
03843406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
17/09/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
17/09/1999
30/07/2024
INTERNATIONAL YARNS LIMITED
LONDON
WC1N 2PH
Telephone: 02076852580
TPS: No
1 Doughty Street
London
WC1N 2PH
Telephone: 76852580
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 |
|---|---|---|
| WOODFIELD MANAGEMENT INC | N/A | N/A |
| INTERNATIONAL YARNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 30/07/2024 | Megha Lohia (928216665) has left the board |
| 30/07/2024 | New Board Member David Anthony Hill (932517667) Appointed |
Credit Risk Overview
Want to learn more about DAH 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 DAH TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAH 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 |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/09/1999 - Present (25 years and 2 months) 17/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
17/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/09/1999 - 30/11/2000 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODFIELD MANAGEMENT INC | N/A | N/A |
| INTERNATIONAL YARNS LIMITED | Active - Accounts Filed | View Report |
| WORSTED INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| WORSTED YARNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 30/07/2024 | Megha Lohia (928216665) has left the board |
| 30/07/2024 | New Board Member David Anthony Hill (932517667) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 26/04/2022 | Zuzer Yusuf Kapadia (929083572) has left the board |
| 01/02/2022 | New Board Member Zuzer Yusuf Kapadia (929083665) Appointed |
| 01/02/2022 | Sushil Mehra (923375001) has left the board |
| 27/01/2022 | Iqbal Sulemon (918275154) has left the board |
| 03/01/2022 | New Board Member Zuzer Yusuf Kapadia (929083572) Appointed |
| 03/01/2022 | New Board Member Zuzer Yusuf Kapadia (929083572) Appointed |
| 27/12/2021 | Sushil Mehra (923375001) has left the board |
| 27/12/2021 | New Board Member Zuzer Yusuf Kapadia (929083665) Appointed |
| 13/12/2021 | Iqbal Sulemon (918275154) has left the board |
| 20/04/2021 | New Board Member Megha Lohia (928216665) Appointed |
| 05/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/09/2018 | Narendra Kumar Malpani (924590245) has left the board |
| 21/09/2018 | New Board Member Dinesh Kumar Gupta (925053905) Appointed |
| 10/05/2018 | Narendra Kumar Malpani (924590353) has left the board |
| 10/05/2018 | New Board Member Narendra Kumar Malpani (924590245) Appointed |
| 03/05/2018 | Naresh Doshi (923369534) has left the board |
| 03/05/2018 | New Board Member Narendra Kumar Malpani (924590353) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 27/06/2017 | Naresh Doshi (923369636) has left the board |
| 27/06/2017 | New Board Member Naresh Doshi (923369534) Appointed |
| 20/06/2017 | New Board Member Sushil Mehra (923375001) Appointed |
| 20/06/2017 | New Board Member Naresh Doshi (923369636) Appointed |
| 20/06/2017 | Nimish Kumbhani (910065462) has left the board |
| 26/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 12/11/2013 | New Company Secretary Iqbal Sulemon (918275154) Appointed |
| 12/11/2013 | Kirankumar Naik (914841783) has left the board |
| 20/07/2013 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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