JL&DC TRADING LIMITED
Active - Accounts Filed
General Information
NAME
JL&DC TRADING LIMITED
COMPANY NUMBER
10091111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
30/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
10091111: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 22/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JL&DC 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 JL&DC TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JL&DC 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 |
|---|---|---|---|---|
|
30/03/2016 - Present (8 years and 8 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 2371 |
View Report |
|
30/03/2016 - Present (8 years and 8 months) Born in Dec 1956 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
30/03/2016 - 30/03/2016 (0 months) Born in Apr 1973 |
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 |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 22/09/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 26/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 11/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 16/06/2017 | New Annual Return filed |
| 24/04/2016 | New Annual Return filed |
| 23/04/2016 | New Annual Return filed |
| 20/04/2016 | Christinel Burghelea (920655503) has left the board |
| 20/04/2016 | Dorin Radu (920655502) has left the board |
| 20/04/2016 | New Board Member Humphrey Pieter Tiber (906963839) Appointed |
| 15/04/2016 | NOMINEE SECRETARY LTD (920655501) has left the board |
| 15/04/2016 | New Company Secretary NOMINEE SECRETARY LTD (912799792) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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