DEVRAJ TRADING LIMITED
Company is dissolved
General Information
NAME
DEVRAJ TRADING LIMITED
COMPANY NUMBER
07344308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG8 0DY
Hunter House
109 Snakes Lane
Woodford Green
Essex
IG8 0DY
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 |
|---|---|
| 28/10/2024 | New Board Member Bhupesh Devraj Jivraj Shah (904150851) Appointed |
| 21/07/2023 | New Board Member Bhupesh Devraj Jivraj Shah (904150851) Appointed |
| 21/04/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DEVRAJ 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 DEVRAJ TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVRAJ 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 9 Past: 11 |
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 |
|---|---|
| 28/10/2024 | New Board Member Bhupesh Devraj Jivraj Shah (904150851) Appointed |
| 21/07/2023 | New Board Member Bhupesh Devraj Jivraj Shah (904150851) Appointed |
| 21/04/2016 | Change in Reg. Office |
| 30/12/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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