DIRTY TRADING LIMITED
In Administration
General Information
NAME
DIRTY TRADING LIMITED
COMPANY NUMBER
09964337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2022
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
16/05/2017
07/09/2017
DIRTY BONES TRADING LIMITED
View all previous names
LONDON
EC2A 2AP
Telephone: 02030199062
TPS: No
46a Carnaby Street
London
W1F 9PS
Telephone: 30199062
6th Floor 9 Appold Street
London
EC2A 2AP
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 |
|---|---|---|
| 6 BONES LIMITED | In Administration | View Report |
| DIRTY TRADING LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIRTY TRADING 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 DIRTY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRTY TRADING 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 |
|---|---|---|---|---|
|
22/01/2016 - Present (8 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
22/06/2017 - Present (7 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 16 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 6 BONES LIMITED | In Administration | View Report |
| DB DENMAN LIMITED | In Administration | View Report |
| DB PROP 3 LIMITED | In Administration | View Report |
| DB SOHO PROP LIMITED | In Administration | View Report |
| DIRTY TRADING LIMITED | In Administration | View Report |
| DVC RESTAURANTS LIMITED | In Administration | View Report |
| DVC RESTAURANTS LIMITED | In Administration | View Report |
| HIC-UP LTD | Company is dissolved | View Report |
| THE LAVENDER PUB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 21/07/2020 | Jamie Timothy Cokey Sulkin (917348089) has left the board |
| 21/07/2020 | New Board Member Jamie Timothy Sulkin (913988137) Appointed |
| 31/01/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 28/05/2018 | Change in Reg. Office |
| 23/01/2018 | New Accounts filed |
| 19/09/2017 | Dipak Panchal (923762082) has left the board |
| 19/09/2017 | New Board Member Dipak Panchal (917318208) Appointed |
| 11/09/2017 | New Board Member Dipak Panchal (923762082) Appointed |
| 11/08/2017 | New Annual Return filed |
| 17/05/2017 | Change in Reg. Office |
| 07/02/2017 | New Annual Return filed |
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