SELECTED TRADERS LTD
Company is dissolved
General Information
NAME
SELECTED TRADERS LTD
COMPANY NUMBER
09102662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
25/06/2014
(10 years and 4 months old)
WEBSITE
https://www.selecteddiamond.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2020
ACCOUNTS MADE UP TO
27/06/2019
KEEP INFORMED
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PREVIOUS NAMES
13/08/2015
17/05/2018
MORE CASH 4 CLOTHES LTD
View all previous names
BURNLEY
BB11 3DE
Astley House Mill Albert Street
Burnley
BB11 3DE
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 |
|---|---|
| 12/09/2024 | New Board Member Ghulam Habib Ali (916016491) Appointed |
| 02/07/2024 | New Board Member Ghulam Habib Ali (916016491) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SELECTED TRADERS 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 SELECTED TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELECTED TRADERS 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 |
|---|---|---|---|---|
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/09/2024 | New Board Member Ghulam Habib Ali (916016491) Appointed |
| 02/07/2024 | New Board Member Ghulam Habib Ali (916016491) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | Tanzeel Aslam (915651290) has left the board |
| 18/09/2020 | New Board Member Ghulam Habib Ali (916016491) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 03/08/2020 | New Board Member Tanzeel Aslam (915651290) Appointed |
| 03/08/2020 | Tanzeel Aslam (927232721) has left the board |
| 27/07/2020 | New Board Member Tanzeel Aslam (927232721) Appointed |
| 27/07/2020 | Zakir Hussain (913645437) has left the board |
| 30/06/2020 | New Accounts filed |
| 13/05/2020 | Jundullah Ibrahim (926217608) has left the board |
| 13/05/2020 | New Board Member Zakir Hussain (913645437) Appointed |
| 16/09/2019 | Change in Reg. Office |
| 12/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | Bahadur Singh (925174213) has left the board |
| 11/09/2019 | New Board Member Jundullah Ibrahim (926217608) Appointed |
| 11/09/2019 | Change in Reg. Office |
| 08/05/2019 | New Accounts filed |
| 25/10/2018 | Change in Reg. Office |
| 25/10/2018 | New Board Member Bahadur Singh (925174213) Appointed |
| 25/10/2018 | Parminder Singh (924728276) has left the board |
| 30/09/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | Bahadur Singh (924563160) has left the board |
| 16/08/2018 | New Board Member Parminder Singh (924728276) Appointed |
| 26/04/2018 | Dominika Katarzyna Ochman (924197782) has left the board |
| 26/04/2018 | New Board Member Bahadur Singh (924563160) Appointed |
| 16/01/2018 | New Board Member Dominika Katarzyna Ochman (924197782) Appointed |
| 16/01/2018 | Zbigniew Edmund Hora (923704960) has left the board |
| 04/09/2017 | Karamjit Singh (923704994) has left the board |
| 25/08/2017 | New Annual Return filed |
| 23/08/2017 | Karamjit Singh (920909355) has left the board |
| 23/08/2017 | New Company Secretary Karamjit Singh (923704994) Appointed |
| 23/08/2017 | New Board Member Zbigniew Edmund Hora (923704960) Appointed |
| 23/08/2017 | Change in Reg. Office |
| 21/04/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Karamjit Singh (920909355) Appointed |
| 17/06/2016 | Mohammed Akhtar (918884173) has left the board |
| 17/06/2016 | Change in Reg. Office |
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