DAJ WHOLESALE LIMITED
Company is dissolved
General Information
NAME
DAJ WHOLESALE LIMITED
COMPANY NUMBER
11766315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
14/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2021
ACCOUNTS MADE UP TO
31/01/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/08/2020
28/09/2021
MY TRIP DEALS LIMITED
View all previous names
DUDLEY
DY1 3HJ
14 Northgate Close
DUDLEY
DY1 3HJ
49 Pigeon Lane
Hampton
Middlesex
TW12 1AE
Credit Risk Overview
Want to learn more about DAJ WHOLESALE 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 |
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 |
|---|---|
| 27/07/2022 | New Accounts filed |
| 03/02/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAJ WHOLESALE 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 DAJ WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAJ WHOLESALE 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 Aug 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1994 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1990 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 27/07/2022 | New Accounts filed |
| 03/02/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | Mark Brian John McKernan (928771903) has left the board |
| 18/11/2021 | Mark Brian John McKernan (928771903) has left the board |
| 18/11/2021 | New Board Member Balraj Singh Virk (916699075) Appointed |
| 18/11/2021 | Mark Brian John McKernan (928771903) has left the board |
| 18/11/2021 | New Board Member Balraj Singh Virk (916699075) Appointed |
| 18/11/2021 | New Board Member Balraj Singh Virk (916699075) Appointed |
| 02/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | Muhammad Raza Yousaf (926188633) has left the board |
| 30/09/2021 | New Board Member Mark Brian John McKernan (928771903) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 24/06/2020 | Change in Reg. Office |
| 12/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | Benish Butt (925088231) has left the board |
| 02/09/2019 | New Board Member Muhammad Raza Yousaf (926188633) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
