SGRV TRADING LTD
Company is dissolved
General Information
NAME
SGRV TRADING LTD
COMPANY NUMBER
09431460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2016
ACCOUNTS MADE UP TO
28/02/2016
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH GLAMORGAN
CF10 2DY
26-28 Churchill Way
Cardiff
South Glamorgan
CF10 2DY
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 |
|---|---|
| 16/05/2024 | New Board Member Sarah Louise Arabestani (908530925) Appointed |
| 17/08/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about SGRV TRADING LTD?
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 SGRV TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGRV TRADING LTD?
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 Feb 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 1 Past: 16 |
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 |
|---|---|
| 16/05/2024 | New Board Member Sarah Louise Arabestani (908530925) Appointed |
| 17/08/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 09/04/2015 | New Board Member Sarah Louise Arabestani (908530925) Appointed |
| 09/04/2015 | Babak Arabestani (919485903) has left the board |
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