SJ DANIEL TRADING LIMITED
Dormant
General Information
NAME
SJ DANIEL TRADING LIMITED
COMPANY NUMBER
10188078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
19/05/2016
(8 years and 7 months old)
WEBSITE
daniel-trading.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/05/2016
04/01/2019
BCS COMMERCIAL (LONDON) LIMITED
SWANSEA
SA1 4EH
A V C House
21 Northampton Lane
Swansea
West Glamorgan
SA1 4EH
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 |
|---|---|
| 02/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SJ DANIEL 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 SJ DANIEL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SJ DANIEL 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 |
|---|---|---|---|---|
|
31/12/2018 - Present (5 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/05/2016 - Present (8 years and 7 months) Born in Sep 1968 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in May 1952 |
Resigned | Director |
Current: 71 Past: 59 |
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 |
|---|---|
| 02/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 07/01/2019 | New Board Member Simon John Daniel (919842541) Appointed |
| 07/01/2019 | Clive Hylton Atkins (902311319) has left the board |
| 12/07/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Clive Hylton Atkins (902311319) Appointed |
| 03/08/2017 | Mark Robert Biffin (908894185) has left the board |
| 06/06/2017 | New Annual Return filed |
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