DIRECT TRADING (LONDON) LIMITED
Company is dissolved
General Information
NAME
DIRECT TRADING (LONDON) LIMITED
COMPANY NUMBER
03975639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
13/04/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2003
ACCOUNTS MADE UP TO
30/04/2002
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PREVIOUS NAMES
20/04/2004
18/06/2004
CROYDON CASH & CARRY LIMITED
View all previous names
ESSEX
IG1 1HW
86A Albert Road
Ilford
Essex
IG1 1HW
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 |
|---|---|
| 24/03/2023 | New Board Member Amarjit Singh Bansal (905070242) Appointed |
Credit Risk Overview
Want to learn more about DIRECT TRADING (LONDON) 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 DIRECT TRADING (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT TRADING (LONDON) 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 |
|---|---|---|---|---|
|
13/04/2000 - 09/04/2004 (3 years and 11 months) Born in Aug 1978 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
13/04/2000 - 19/06/2002 (2 years and 2 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 19/06/2002 - 26/06/2003 (1years) Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 2 Past: 6 |
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 |
|---|---|
| 24/03/2023 | New Board Member Amarjit Singh Bansal (905070242) Appointed |
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