R WALIA LTD
Active - Accounts Filed
General Information
NAME
R WALIA LTD
COMPANY NUMBER
07388139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
27/09/2010
(14 years and 3 months old)
WEBSITE
aldeso.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/04/2016
01/10/2016
SPECS EXPRESS (COVENTRY) LIMITED
View all previous names
COVENTRY
CV3 1QP
26 The Pavilion
Coventry
CV3 1QP
CV3 1QP
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 |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R WALIA 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 R WALIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R WALIA 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 |
|---|---|---|---|---|
|
27/09/2010 - Present (14 years and 3 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/09/2010 - 18/07/2017 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 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 |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 29/11/2018 | Change in Reg. Office |
| 01/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 31/07/2017 | Mandip Singh (915440322) has left the board |
| 05/07/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 13/11/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 17/10/2012 | New Annual Return filed |
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