DH CASH & CARRY LTD
Company is dissolved
General Information
NAME
DH CASH & CARRY LTD
COMPANY NUMBER
09607716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
26/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2019
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
26/05/2015
03/02/2016
SAHEB G CARS LTD
MIDDLESEX
UB2 4EX
9 Grand Union Enterprise Park
Grand Union Way
Southall
Middlesex
UB2 4EX
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 |
|---|---|
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DH CASH & CARRY 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 DH CASH & CARRY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DH CASH & CARRY 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 |
|---|---|---|---|---|
|
26/05/2015 - 15/07/2016 (1 years and 1 months) Born in Jan 1988 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
26/05/2015 - 01/03/2016 (9 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1998 |
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 |
|---|---|
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 29/12/2018 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Diljan Singh Malhotra (917929564) Appointed |
| 13/12/2018 | New Board Member Jasbir Singh Kapoor (923833991) Appointed |
| 11/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member Jasbir Singh Kapoor (923833991) Appointed |
| 02/03/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 02/08/2016 | Jasbir Singh Kapoor (916080152) has left the board |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Board Member Diljan Singh Malhotra (917929564) Appointed |
| 07/03/2016 | Swander Singh Dhal (919794911) has left the board |
| 07/03/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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