This company is commonly known as Bhanbore Trading Company Pvt Ltd. The company was founded 9 years ago and was given the registration number 09248145. The firm's registered office is in BARKING. You can find them at Unit 8 Rippleside Commercial Estate, Renwick Road, T/a Ukrani Cash & Carry, Barking, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | BHANBORE TRADING COMPANY PVT LTD |
|---|---|---|
| Company Number | : | 09248145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2014 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Rippleside Commercial Estate, Renwick Road, T/a Ukrani Cash & Carry, Barking, England, IG11 0SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58, Norbury Road, Thornton Heath, England, CR7 8JN | Director | 16 September 2023 | Active |
| Unit 8, Rippleside Commercial Estate, Renwick Road, T/A Ukrani Cash & Carry, Barking, England, IG11 0SB | Secretary | 03 October 2014 | Active |
| 58, Norbury Road, Thornton Heath, England, CR7 8JN | Director | 24 June 2020 | Active |
| Unit 8, Rippleside Commercial Estate, Renwick Road, T/A Ukrani Cash & Carry, Barking, England, IG11 0SB | Director | 03 June 2016 | Active |
| 58, Norbury Road, Thornton Heath, England, CR7 8JN | Director | 09 February 2022 | Active |
| Unit 8, Rippleside Commercial Estate, Renwick Road, T/A Ukrani Cash & Carry, Barking, England, IG11 0SB | Director | 08 June 2020 | Active |
| 58, Norbury Road, Thornton Heath, England, CR7 8JN | Director | 03 October 2014 | Active |
| Unit 8, Rippleside Commercial Estate, Renwick Road, T/A Ukrani Cash & Carry, Barking, England, IG11 0SB | Director | 03 June 2016 | Active |
| Mr Nasir Khan | ||
| Notified on | : | 16 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 58, Norbury Road, Thornton Heath, England, CR7 8JN |
| Nature of control | : |
|
| Mr Zia Ul Haq | ||
| Notified on | : | 09 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 58, Norbury Road, Thornton Heath, England, CR7 8JN |
| Nature of control | : |
|
| Mr Khyzer Mahmood Janjua | ||
| Notified on | : | 08 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8, Rippleside Commercial Estate, Renwick Road, Barking, England, IG11 0SB |
| Nature of control | : |
|
| Mr Mohan Mal | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 58, Norbury Road, Thornton Heath, England, CR7 8JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-17 | Officers | Termination director company with name termination date. | Download |
| 2023-09-16 | Officers | Notice of removal of a director. | Download |
| 2023-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-17 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.