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BARGAINS DIRECT TRADING LIMITED

BARGAINS DIRECT TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARGAINS DIRECT TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09651922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARGAINS DIRECT TRADING LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BARGAINS DIRECT TRADING LIMITED located?

    Registered Office Address
    148 Rock Street
    S3 9JD Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARGAINS DIRECT TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for BARGAINS DIRECT TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 23, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 90 Broad Street Birmingham B15 1AU England to 148 Rock Street Sheffield S3 9JD on Apr 23, 2019

    		1 pagesAD01

    Notification of Robert Pawel Mirga as a person with significant control on Apr 18, 2019

    		2 pagesPSC01

    Appointment of Mr Robert Pawel Mirga as a director on Apr 18, 2019

    		2 pagesAP01

    Termination of appointment of Kewal Ravi Banga as a director on Apr 18, 2019

    		1 pagesTM01

    Cessation of Kewal Ravi Banga as a person with significant control on Apr 18, 2019

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Kewal Ravi Banga as a director on Apr 18, 2017

    		2 pagesAP01

    Termination of appointment of Martin Benak as a director on Apr 18, 2017

    		1 pagesTM01

    Registered office address changed from Aldersyde House Doncaster Road Dalton Rotherham S65 3EW England to 90 Broad Street Birmingham B15 1AU on Apr 26, 2017

    		1 pagesAD01

    Termination of appointment of Douli Mehta as a director on Sep 23, 2016

    		1 pagesTM01

    Appointment of Mr Martin Benak as a director on Sep 23, 2016

    		2 pagesAP01

    Registered office address changed from 95 Broad Street Birmingham B15 1AU England to Aldersyde House Doncaster Road Dalton Rotherham S65 3EW on Oct 03, 2016

    		1 pagesAD01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 90 Broad Street Birmingham B15 1AU United Kingdom to 95 Broad Street Birmingham B15 1AU on Jul 22, 2016

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    		SH01
    incorporationJun 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BARGAINS DIRECT TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIRGA, Robert Pawel
    Rock Street
    S3 9JD Sheffield
    148
    England
    		Director
    Rock Street
    S3 9JD Sheffield
    148
    England
    		EnglandPolishCompany Director250089140001
    BANGA, Kewal Ravi
    Broad Street
    B15 1AU Birmingham
    90
    England
    		Director
    Broad Street
    B15 1AU Birmingham
    90
    England
    		EnglandBritishDirector61125440003
    BENAK, Martin
    Broad Street
    B15 1AU Birmingham
    90
    England
    		Director
    Broad Street
    B15 1AU Birmingham
    90
    England
    		EnglandSlovakDirector212514510001
    MEHTA, Douli
    Doncaster Road
    Dalton
    S65 3EW Rotherham
    Aldersyde House
    England
    		Director
    Doncaster Road
    Dalton
    S65 3EW Rotherham
    Aldersyde House
    England
    		United KingdomBritishDirector115190930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARGAINS DIRECT TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Pawel Mirga
    Rock Street
    S3 9JD Sheffield
    148
    England
    		Apr 18, 2019
    Rock Street
    S3 9JD Sheffield
    148
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kewal Ravi Banga
    Broad Street
    B15 1AU Birmingham
    90
    England
    		Apr 18, 2017
    Broad Street
    B15 1AU Birmingham
    90
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0