MANKARAN LIMITED
Active - Accounts Filed
General Information
NAME
MANKARAN LIMITED
COMPANY NUMBER
10785070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
23/05/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 1LQ
25-26 Clifton Street
CARDIFF
CF24 1LQ
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 |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MANKARAN 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 MANKARAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANKARAN 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 |
|---|---|---|---|---|
|
01/05/2022 - Present (2 years and 6 months) Born in Aug 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2017 - Present (7 years and 5 months) Born in Dec 1972 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
25/06/2020 - 21/01/2021 (6 months) Born in Jan 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Apr 1976 |
Resigned | Director |
Current: 4 Past: 19 |
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 |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 16/05/2022 | Surbir Singh Malhotra (911093170) has left the board |
| 16/05/2022 | New Board Member Jagjeet Singh Malhotra (928052567) Appointed |
| 17/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 29/06/2020 | Surbir Singh Malhotra (911093170) has left the board |
| 29/06/2020 | New Board Member Gurmeet Singh Malhotra (927120657) Appointed |
| 16/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 05/03/2019 | Change in Reg. Office |
| 19/02/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | Manmohan Singh Arora (923204452) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Surbir Singh Malhotra (911093170) Appointed |
| 19/01/1970 | New Accounts filed |
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