BAJWA TRADING LIMITED
Company is dissolved
General Information
NAME
BAJWA TRADING LIMITED
COMPANY NUMBER
08519463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2017
ACCOUNTS MADE UP TO
31/05/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 1LA
80 Kingston Road
London
SW19 1LA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 04/03/2018 | New Accounts filed |
| 30/01/2018 | Usman Amin (920982994) has left the board |
| 30/01/2018 | New Board Member Asif Mahmood Bajwa (919421323) Appointed |
Credit Risk Overview
Want to learn more about BAJWA 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 BAJWA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAJWA 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 |
|---|---|---|---|---|
|
22/11/2013 - 01/01/2015 (1 years and 1 months) Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Jun 1988 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
26/01/2018 - 09/11/2016 (1 years and 2 months) Born in Sep 1985 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 04/03/2018 | New Accounts filed |
| 30/01/2018 | Usman Amin (920982994) has left the board |
| 30/01/2018 | New Board Member Asif Mahmood Bajwa (919421323) Appointed |
| 24/05/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 11/11/2016 | Asif Mahmood Bajwa (919421323) has left the board |
| 09/11/2016 | New Board Member Usman Amin (920982994) Appointed |
| 15/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 22/01/2015 | Durdana Naseer (905816431) has left the board |
| 22/01/2015 | New Board Member Asif Bajwa (919421323) Appointed |
| 06/08/2014 | Change in Reg. Office |
| 16/05/2014 | New Annual Return filed |
| 27/11/2013 | New Board Member Durdana Naseer (905816431) Appointed |
| 29/05/2013 | Asif Mahmood Bajwa (917835072) has left the board |
| 21/05/2013 | Asif Mahmood Bajwa (917807178) has left the board |
| 21/05/2013 | New Board Member Asif Mahmood Bajwa (917835072) Appointed |
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