BLUE PENGUIN TRADING LIMITED
Company is dissolved
General Information
NAME
BLUE PENGUIN TRADING LIMITED
COMPANY NUMBER
10756007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2020
ACCOUNTS MADE UP TO
31/01/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B73 6HA
26 College Hill
SUTTON COLDFIELD
B73 6HA
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 |
|---|---|
| 15/05/2023 | New Board Member Steven John Douglas Wilber (911252996) Appointed |
| 26/01/2023 | New Board Member Regine Sieghild Wilber (915121081) Appointed |
| 26/01/2023 | New Board Member Steven John Douglas Wilber (911252996) Appointed |
Credit Risk Overview
Want to learn more about BLUE PENGUIN 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 BLUE PENGUIN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE PENGUIN 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 |
|---|---|---|---|---|
|
Born in Apr 1972 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 15/05/2023 | New Board Member Steven John Douglas Wilber (911252996) Appointed |
| 26/01/2023 | New Board Member Regine Sieghild Wilber (915121081) Appointed |
| 26/01/2023 | New Board Member Steven John Douglas Wilber (911252996) Appointed |
| 29/09/2022 | New Board Member Steven John Douglas Wilber (911252996) Appointed |
| 09/03/2022 | New Board Member Regine Sieghild Wilber (915121081) Appointed |
| 23/12/2021 | New Board Member Steven John Douglas Wilber (911252996) Appointed |
| 29/01/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 02/10/2019 | Change in Reg. Office |
| 12/05/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Board Member Regine Wilber (915121081) Appointed |
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