IDEAL MERCHANTS LIMITED
Active - Accounts Filed
General Information
NAME
IDEAL MERCHANTS LIMITED
COMPANY NUMBER
08773904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
13/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
13/11/2013
01/09/2014
IDEAL PACKAGING SOLUTIONS LIMITED
LONDON
WC2A 1HR
Office Lg06, 1 Quality Court
Chancery Lane
London
WC2A 1HR
WC2A 1HR
Suite 3 52 Upton Lane
London
E7 9LN
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 |
|---|---|
| 04/12/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDEAL MERCHANTS 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 IDEAL MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEAL MERCHANTS 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 |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 4 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/11/2013 - 31/07/2018 (4 years and 8 months) Born in Mar 1988 |
Resigned | Director |
Current: 4 Past: 4 |
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 |
|---|---|
| 04/12/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 19/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 06/03/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Arsalan Shakeel (917373145) has left the board |
| 31/10/2018 | New Board Member Usman Zahoor (924033196) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 27/06/2017 | Change in Reg. Office |
| 15/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 10/09/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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