SINGHZ TRADERS LIMITED
Receiver/Manager
General Information
NAME
SINGHZ TRADERS LIMITED
COMPANY NUMBER
09083422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SOUTHALL
UB2 4DD
72 King Street
SOUTHALL
UB2 4DD
Credit Risk Overview
Want to learn more about SINGHZ TRADERS 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 |
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 |
|---|---|
| 06/07/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SINGHZ TRADERS 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 SINGHZ TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINGHZ TRADERS 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 |
|---|---|---|---|---|
|
12/06/2014 - Present (10 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 10 |
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 |
|---|---|
| 06/07/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 19/03/2020 | Change in Reg. Office |
| 24/08/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 13/02/2017 | Harcharan Singh (918848921) has left the board |
| 13/02/2017 | New Board Member Harchran Singh (921864201) Appointed |
| 22/07/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 20/05/2015 | Change in Reg. Office |
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
