REGENCY GLOBAL TRADE LIMITED
Non-Trading
General Information
NAME
REGENCY GLOBAL TRADE LIMITED
COMPANY NUMBER
06105358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/02/2007
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
05/12/2013
29/04/2024
REGENCY GLOBAL ASSOCIATES LIMITED
View all previous names
WELWYN GARDEN CITY
AL7 1WL
Telephone: 02071187885
TPS: No
Unit 2, The Point,
Swallowfields
Welwyn Garden City
AL7 1WL
AL7 1WL
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 |
|---|---|
| 17/12/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENCY GLOBAL TRADE 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 REGENCY GLOBAL TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENCY GLOBAL TRADE 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 |
|---|---|---|---|---|
|
21/06/2019 - Present (5 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 30 Past: 2019 |
View Report |
|
14/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
14/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 354 |
View Report |
|
21/06/2017 - 21/06/2019 (2years) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/12/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 09/05/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 14/11/2019 | Change in Reg. Office |
| 31/10/2019 | New Accounts filed |
| 27/06/2019 | Keevin Lutchumun (923403316) has left the board |
| 27/06/2019 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 23/06/2017 | Michael Anthony Clifford (906511994) has left the board |
| 23/06/2017 | New Board Member Keevin Lutchumun (923403316) Appointed |
| 23/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 17/12/2013 | OCRA LIMITED (911890579) has left the board |
| 24/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 27/02/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
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