SUNGABHA BULLION PVT LTD
Active - Newly Incorporated
General Information
NAME
SUNGABHA BULLION PVT LTD
COMPANY NUMBER
15427267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
19/01/2024
(11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
5th Floor 167-169
Great Portland Street
London
W1W 5PF
W1W 5PF
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 |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 31/07/2024 | Gaurav Kandangwa Limbu (931716601) has left the board |
| 31/07/2024 | Laxmi Rai (928450242) has left the board |
Credit Risk Overview
Want to learn more about SUNGABHA BULLION PVT LTD?
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 SUNGABHA BULLION PVT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNGABHA BULLION PVT LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2024 - Present (11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Feb 1984 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
19/01/2024 - Present (11 months) Born in Feb 1975 |
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 |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 31/07/2024 | Gaurav Kandangwa Limbu (931716601) has left the board |
| 31/07/2024 | Laxmi Rai (928450242) has left the board |
| 31/07/2024 | Loknath Adhikari (922875569) has left the board |
| 07/06/2024 | New Board Member Loknath Adhikari (922875569) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Confirmation Statement filed |
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