BILLY DI NEENDAR TRADERS LTD

Key Data

Status

Dissolved

Company No.

14093824

Incorporation date

09/05/2022

Size

Unreported

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/05/2022)

17/10/2023

Final Gazette dissolved via compulsory strike-off

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01/08/2023

First Gazette notice for compulsory strike-off

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19/07/2022

Appointment of Mr Hussain Munawar as a director on 2022-07-19

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19/07/2022

Termination of appointment of Mingliang Xu as a director on 2022-07-19

View PDF (1 pages)

19/07/2022

Cessation of Mingliang Xu as a person with significant control on 2022-07-19

View PDF (1 pages)

19/07/2022

Notification of Hussain Munawar as a person with significant control on 2022-07-19

View PDF (2 pages)

13/07/2022

Director's details changed for Xu Mingliang on 2022-07-12

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13/07/2022

Change of details for Mr. Xu Mingliang as a person with significant control on 2022-07-12

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08/07/2022

Appointment of Xu Mingliang as a director on 2022-07-08

View PDF (2 pages)

08/07/2022

Termination of appointment of Munawar Hussain as a director on 2022-07-08

View PDF (1 pages)

06/07/2022

Notification of Xu Mingliang as a person with significant control on 2022-07-06

View PDF (2 pages)

05/07/2022

Cessation of Munawar Hussain as a person with significant control on 2022-07-05

View PDF (1 pages)

09/05/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Xu, Mingliang	Director	08/07/2022 - 19/07/2022	2
Mr Munawar Hussain	Director	09/05/2022 - 08/07/2022	6
Munawar, Hussain	Director	19/07/2022 - Present	-

Persons with Significant Control

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

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Description

About BILLY DI NEENDAR TRADERS LTD

BILLY DI NEENDAR TRADERS LTD is an(a) Dissolved company incorporated on 09/05/2022 with the registered office located at 100957 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BILLY DI NEENDAR TRADERS LTD?

BILLY DI NEENDAR TRADERS LTD is currently Dissolved. It was registered on 09/05/2022 and dissolved on 17/10/2023.

Where is BILLY DI NEENDAR TRADERS LTD located?

BILLY DI NEENDAR TRADERS LTD is registered at 100957 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FH.

What does BILLY DI NEENDAR TRADERS LTD do?

BILLY DI NEENDAR TRADERS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BILLY DI NEENDAR TRADERS LTD?

The latest filing was on 17/10/2023: Final Gazette dissolved via compulsory strike-off.