DARIAN TRADING LIMITED
Company is dissolved
General Information
NAME
DARIAN TRADING LIMITED
COMPANY NUMBER
02021071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
20/05/1986
(38 years and 5 months old)
WEBSITE
www.darianglobalsourcing.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
20/05/1986
29/08/1986
REARTRACK LIMITED
LEICESTERSHIRE
LE16 7XS
Telephone: 441858433096
TPS: No
24 Simborough Way
Market Harborough
Leicestershire
LE16 7XS
Darian House
15 Roman Way
Market Harborough
Leicestershire
LE16 7PQ
Telephone: 433096
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 |
|---|---|---|
| DARIAN 2014 LIMITED | Company is dissolved | View Report |
| DARIAN TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Elizabeth Jane Samandi (914963644) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DARIAN 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 DARIAN TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARIAN 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 Jul 1944 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARIAN 2014 LIMITED | Company is dissolved | View Report |
| DARIAN TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Elizabeth Jane Samandi (914963644) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 10/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 05/02/2018 | David Malcolm Matthews (900588941) has left the board |
| 08/08/2017 | New Accounts filed |
| 22/06/2017 | New Confirmation Statement filed |
| 05/05/2017 | Change in Reg. Office |
| 08/03/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 30/04/2015 | New Board Member Elizabeth Jane Samandi (914963644) Appointed |
| 17/03/2015 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 14/03/2014 | Margaret Frances Matthews (900588940) has left the board |
| 02/04/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
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