DILUTE TRADE MANAGEMENT SERVICES LTD
Active - Accounts Filed
General Information
NAME
DILUTE TRADE MANAGEMENT SERVICES LTD
COMPANY NUMBER
08005628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
26/03/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/06/2013
23/09/2016
IT MANAGEMENT SERVICES LONDON LTD
View all previous names
LONDON
E7 9HZ
246-250 Romford Road
LONDON
E7 9HZ
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | Rizwan Ahmad Majeed (917364661) has left the board |
Credit Risk Overview
Want to learn more about DILUTE TRADE MANAGEMENT SERVICES 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 DILUTE TRADE MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DILUTE TRADE MANAGEMENT SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2023 - Present (11 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2012 - 31/10/2012 (7 months) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/03/2012 - 20/03/2013 (11 months) Born in Mar 1983 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
20/03/2013 - 01/09/2013 (5 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/04/2013 - 15/01/2016 (2 years and 9 months) Born in Dec 1985 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | Rizwan Ahmad Majeed (917364661) has left the board |
| 13/09/2024 | New Board Member Marcel Pelechac (932706075) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Tajamal Hussain (927023206) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 23/03/2020 | Tajamal Hussain (926189057) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | Sarmad Khalil (923546348) has left the board |
| 27/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member Tajamal Hussain (926189057) Appointed |
| 01/01/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Board Member Sarmad Khalil (923546348) Appointed |
| 10/10/2018 | Tomasz Kleczewski (924959400) has left the board |
| 08/10/2018 | Rizwan Majeed (925085980) has left the board |
| 08/10/2018 | New Board Member Rizwan Ahmad Majeed (917364661) Appointed |
| 01/10/2018 | Andrew Martin (924929593) has left the board |
| 01/10/2018 | New Board Member Rizwan Majeed (925085980) Appointed |
| 28/09/2018 | New Board Member Tomasz Kleczewski (924959400) Appointed |
| 14/08/2018 | New Confirmation Statement filed |
| 13/08/2018 | Tajamal Hussain (920381345) has left the board |
| 13/08/2018 | New Board Member Andrew Martin (924929593) Appointed |
| 05/01/2018 | New Accounts filed |
| 23/11/2017 | Rizwan Ahmad Majeed (917364661) has left the board |
| 23/08/2017 | New Board Member Rizwan Ahmad Majeed (917364661) Appointed |
| 23/08/2017 | Rizwan Majeed (923680357) has left the board |
| 16/08/2017 | New Board Member Rizwan Majeed (923680357) Appointed |
| 09/08/2017 | New Annual Return filed |
| 09/08/2017 | New Board Member Tajamal Hussain (920381345) Appointed |
| 09/08/2017 | Rizwan Ahmad Majeed (917364661) has left the board |
| 31/07/2017 | Ayaz Iqbal (923060125) has left the board |
| 31/07/2017 | Change in Reg. Office |
| 09/05/2017 | New Annual Return filed |
| 05/05/2017 | New Board Member Ayaz Iqbal (923060125) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 28/03/2017 | New Annual Return filed |
| 27/03/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Rizwan Ahmad Majeed (917364661) Appointed |
| 24/03/2017 | Rizwan Ahmad Majeed (921026754) has left the board |
| 20/01/2017 | New Annual Return filed |
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