BHAI 7 LTD
Company is dissolved
General Information
NAME
BHAI 7 LTD
COMPANY NUMBER
SC433508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
27/09/2012
(12 years and 4 months old)
WEBSITE
JNRSTATION.COM
CONFIRMATION STATEMENT MADE UP TO
20/11/2017
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH6 5NP
2 Anderson Place
Edinburgh
Midlothian
EH6 5NP
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 |
|---|---|
| 23/02/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about BHAI 7 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 BHAI 7 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHAI 7 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 Mar 1989 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Aug 1993 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
27/09/2012 - 01/04/2013 (6 months) Born in Jul 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/09/2012 - 30/09/2014 (2years) Born in Jul 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 23/02/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Accounts filed |
| 17/01/2017 | Change in Reg. Office |
| 17/01/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 26/11/2015 | New Annual Return filed |
| 25/11/2015 | Shaktiraj Singh (917240915) has left the board |
| 25/11/2015 | Jagjeet Singh (904342534) has left the board |
| 25/11/2015 | New Board Member Shivraj Singh (911179902) Appointed |
| 12/11/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 03/11/2014 | Shivraj Singh (911179902) has left the board |
| 03/11/2014 | Shashiraj Singh (911179912) has left the board |
| 03/11/2014 | Shamiraj Singh (912954025) has left the board |
| 03/11/2014 | Ajay Singh (917887557) has left the board |
| 20/11/2013 | Ajayraj Singh (917240914) has left the board |
| 20/11/2013 | New Board Member Ajay Singh (917887557) Appointed |
| 16/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 02/10/2013 | New Board Member Jagjeet Singh (904342534) Appointed |
| 02/10/2013 | Anilraj Singh (917240913) has left the board |
| 10/05/2013 | Change in Reg. Office |
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