DIRECTRADE LTD
Company is dissolved
General Information
NAME
DIRECTRADE LTD
COMPANY NUMBER
12560795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/04/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|---|
| 21/09/2021 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 06/07/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 14/09/2020 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2020 | Salahuddin Tim Ahmad (916383725) has left the board |
| 16/09/2020 | Hicham Difallah (926895446) has left the board |
| 16/09/2020 | Jilu Miah Ahmed (926895447) has left the board |
Credit Risk Overview
Want to learn more about DIRECTRADE 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 DIRECTRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECTRADE 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 Nov 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/09/2021 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 06/07/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 14/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/09/2020 | Termination of appointment of director (TM01) | officers | |
| 14/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/09/2020 | Termination of appointment of director (TM01) | officers | |
| 14/09/2020 | Termination of appointment of director (TM01) | officers | |
| 16/04/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2020 | Salahuddin Tim Ahmad (916383725) has left the board |
| 16/09/2020 | Hicham Difallah (926895446) has left the board |
| 16/09/2020 | Jilu Miah Ahmed (926895447) has left the board |
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