DANS TRADING LTD
Company is dissolved
General Information
NAME
DANS TRADING LTD
COMPANY NUMBER
08256651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
17/10/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2014
ACCOUNTS MADE UP TO
31/10/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N18 1RA
Unit 3
22 Bull Lane
London
N18 1RA
Credit Risk Overview
Want to learn more about DANS 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 |
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 |
|---|---|
| 16/12/2014 | New Board Member Sergey Mihaylov Dimitrov (919343074) Appointed |
| 16/12/2014 | Change in Reg. Office |
| 16/12/2014 | Ozan Marasli (918997412) has left the board |
Credit Risk Overview
Want to learn more about DANS 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 DANS TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANS 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 |
|---|---|---|---|---|
|
17/10/2012 - 01/06/2014 (1 years and 7 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/07/2013 - 01/06/2014 (10 months) Born in Aug 1972 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
14/03/2014 - 01/06/2014 (2 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/07/2014 - 17/07/2014 (0 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
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 |
|---|---|
| 16/12/2014 | New Board Member Sergey Mihaylov Dimitrov (919343074) Appointed |
| 16/12/2014 | Change in Reg. Office |
| 16/12/2014 | Ozan Marasli (918997412) has left the board |
| 02/09/2014 | Change in Reg. Office |
| 27/08/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 11/08/2014 | New Board Member Ozan Marasli (918997412) Appointed |
| 25/07/2014 | Ngoc Thanh Duong (908351909) has left the board |
| 24/07/2014 | Dieu Dan Duong (917292155) has left the board |
| 24/07/2014 | Thi Phuong Thao Phung (918775115) has left the board |
| 19/05/2014 | New Board Member Thi Phuong Thao Phung (918775115) Appointed |
| 05/12/2013 | New Annual Return filed |
| 09/08/2013 | New Board Member Ngoc Thanh Duong (908351909) Appointed |
| 26/10/2012 | Ngoc Thanh Duong (908351909) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
