BHANBORE TRADING COMPANY PVT LTD

Key Data

Status

Dissolved

Company No.

09248145

Incorporation date

03/10/2014

Size

Unaudited abridged

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Wholesale of tobacco products (46.35 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2014)

25/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2024

Completion of winding up

View PDF (1 pages)

13/10/2023

Order of court to wind up

View PDF (5 pages)

20/09/2023

Termination of appointment of Pesu Mal Ukrani as a director on 2023-09-16

View PDF (1 pages)

20/09/2023

Appointment of Mr Nasir Khan as a director on 2023-09-16

View PDF (2 pages)

20/09/2023

Notification of Nasir Khan as a person with significant control on 2023-09-16

View PDF (2 pages)

17/09/2023

Termination of appointment of Zia Ul Haq as a director on 2023-09-01

View PDF (1 pages)

16/09/2023

Cessation of Zia Ul Haq as a person with significant control on 2023-04-30

View PDF (1 pages)

16/09/2023

Notice of removal of a director

View PDF (1 pages)

26/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (7 pages)

17/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

04/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (7 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

09/02/2022

Notification of Zia Ul Haq as a person with significant control on 2022-02-09

View PDF (2 pages)

09/02/2022

Appointment of Mr Zia Ul Haq as a director on 2022-02-09

View PDF (2 pages)

09/02/2022

Termination of appointment of Pesu Mal Ukrani as a director on 2022-02-09

View PDF (1 pages)

09/02/2022

Termination of appointment of Mohan Mal as a director on 2022-02-09

View PDF (1 pages)

09/02/2022

Termination of appointment of Saud Abdullah as a director on 2022-02-09

View PDF (1 pages)

09/02/2022

Cessation of Mohan Mal as a person with significant control on 2022-02-09

View PDF (1 pages)

09/02/2022

Registered office address changed from Unit 8 Rippleside Commercial Estate, Renwick Road T/a Ukrani Cash & Carry Barking IG11 0SB England to 58 Norbury Road Thornton Heath CR7 8JN on 2022-02-09

View PDF (1 pages)

29/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (7 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

22/10/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (7 pages)

24/06/2020

Appointment of Mr Saud Abdullah as a director on 2020-06-24

View PDF (2 pages)

17/06/2020

Termination of appointment of Khyzer Mahmood Janjua as a director on 2020-06-17

View PDF (1 pages)

09/06/2020

Cessation of Khyzer Mahmood Janjua as a person with significant control on 2020-06-09

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (4 pages)

08/06/2020

Notification of Khyzer Mahmood Janjua as a person with significant control on 2020-06-08

View PDF (2 pages)

08/06/2020

Appointment of Mr Khyzer Mahmood Janjua as a director on 2020-06-08

View PDF (2 pages)

06/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

24/03/2020

Director's details changed for Mr Pesu Mal on 2020-03-23

View PDF (2 pages)

13/03/2020

Termination of appointment of Nisha Devi as a director on 2020-03-13

View PDF (1 pages)

30/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (7 pages)

19/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

30/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (7 pages)

21/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

30/07/2017

Unaudited abridged accounts made up to 2016-10-31

View PDF (6 pages)

28/07/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (4 pages)

27/07/2017

Notification of Mohan Mal as a person with significant control on 2017-06-01

View PDF (2 pages)

21/04/2017

Director's details changed for Mr Mohan Mal on 2017-04-21

View PDF (2 pages)

21/04/2017

Director's details changed for Mr Pesu Mal on 2017-04-21

View PDF (2 pages)

21/04/2017

Director's details changed for Miss Nisha Devi on 2017-04-21

View PDF (2 pages)

28/12/2016

Director's details changed for Miss Nisha Devi on 2016-12-28

View PDF (2 pages)

09/12/2016

Director's details changed for Mr Pesu Mal on 2016-12-09

View PDF (2 pages)

06/10/2016

Termination of appointment of Mohan Mal as a secretary on 2016-10-01

View PDF (1 pages)

06/10/2016

Director's details changed for Mr Mohan Mal on 2016-10-01

View PDF (2 pages)

29/08/2016

Registered office address changed from Flat 601, Cutmore Ropeworks, Arboretum Place Barking Essex IG11 7GT England to Unit 8 Rippleside Commercial Estate, Renwick Road T/a Ukrani Cash & Carry Barking IG11 0SB on 2016-08-29

View PDF (1 pages)

20/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

05/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (5 pages)

05/06/2016

Appointment of Mr Pesu Mal as a director on 2016-06-03

View PDF (2 pages)

05/06/2016

Appointment of Miss Nisha Devi as a director on 2016-06-03

View PDF (2 pages)

05/06/2016

Director's details changed for Mr Mohan Mal on 2016-06-03

View PDF (2 pages)

05/06/2016

Registered office address changed from Flat 601 Cutmore, Ropeworks Arboretum Place Flat 601 Barking Essex IG11 7GT to Flat 601, Cutmore Ropeworks, Arboretum Place Barking Essex IG11 7GT on 2016-06-05

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (3 pages)

08/09/2015

Registered office address changed from 72 a Evesham Road Stratford Eastham England E15 4AJ to Flat 601 Cutmore, Ropeworks Arboretum Place Flat 601 Barking Essex IG11 7GT on 2015-09-08

View PDF (1 pages)

29/01/2015

Director's details changed for Mr Mohan Mal on 2015-01-21

View PDF (3 pages)

03/10/2014

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

09/02/2024

Last change occurred

31/10/2022

Accounts

Unaudited abridged

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
390.82K
-
0.00
1.50K
-

2022
3
433.48K
-
0.00
10.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mal, Mohan	Director	03/10/2014 - 09/02/2022	4
Haq, Zia-Ul	Director	09/02/2022 - 01/09/2023	4
Ukrani, Pesu Mal	Director	03/06/2016 - 09/02/2022	3
Ukrani, Pesu Mal	Director	01/05/2023 - 16/09/2023	3
Abdullah, Saud	Director	24/06/2020 - 09/02/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BHANBORE TRADING COMPANY PVT LTD

BHANBORE TRADING COMPANY PVT LTD is an(a) Dissolved company incorporated on 03/10/2014 with the registered office located at 58 Norbury Road, Thornton Heath CR7 8JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHANBORE TRADING COMPANY PVT LTD?

BHANBORE TRADING COMPANY PVT LTD is currently Dissolved. It was registered on 03/10/2014 and dissolved on 25/02/2025.

Where is BHANBORE TRADING COMPANY PVT LTD located?

BHANBORE TRADING COMPANY PVT LTD is registered at 58 Norbury Road, Thornton Heath CR7 8JN.

What does BHANBORE TRADING COMPANY PVT LTD do?

BHANBORE TRADING COMPANY PVT LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BHANBORE TRADING COMPANY PVT LTD?

The latest filing was on 25/02/2025: Final Gazette dissolved following liquidation.