SHINGAAR WHOLESALE LIMITED
Company is dissolved
General Information
NAME
SHINGAAR WHOLESALE LIMITED
COMPANY NUMBER
07796330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
04/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2018
ACCOUNTS MADE UP TO
31/10/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB3 3NT
Js Gulati & Co
Unit 4 Peter James Business Cent
Hayes
Middlesex UB3 3NT
UB3 3NT
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 |
|---|---|
| 06/09/2018 | Karan Pal Singh Gulmir Singh (919563362) has left the board |
| 01/08/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHINGAAR WHOLESALE 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 SHINGAAR WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHINGAAR WHOLESALE 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 |
|---|---|---|---|---|
|
Born in May 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/03/2015 - 01/09/2018 (3 years and 5 months) Born in Apr 1987 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 06/09/2018 | Karan Pal Singh Gulmir Singh (919563362) has left the board |
| 01/08/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 11/09/2017 | Change in Reg. Office |
| 12/08/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 17/08/2016 | Change in Reg. Office |
| 12/07/2016 | New Accounts filed |
| 26/04/2016 | Change in Reg. Office |
| 23/03/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Board Member Karan Pal Singh Gulmir Singh (919563362) Appointed |
| 02/03/2015 | Change in Reg. Office |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | Change in Reg. Office |
| 13/06/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
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