DAILYBARGAINS17 LIMITED

DAILYBARGAINS17 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDAILYBARGAINS17 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10794301
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DAILYBARGAINS17 LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAILYBARGAINS17 LIMITED located?

    Registered Office Address
    Suite 0292, Unit D3 Mod Village Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAILYBARGAINS17 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for DAILYBARGAINS17 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 23, 2024
    Next Confirmation Statement DueSep 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2023
    OverdueYes

    What are the latest filings for DAILYBARGAINS17 LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mrs Karen Lilwyn Mortimer on Aug 23, 2023

    2 pagesCH01

    Registered office address changed from , 41 Stratford Road, Southhall, UB2 5PG, United Kingdom to Suite 0292, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Sep 07, 2023

    1 pagesAD01

    Termination of appointment of Harpinder Kaur as a director on Aug 23, 2023

    1 pagesTM01

    Confirmation statement made on Aug 23, 2023 with updates

    4 pagesCS01

    Appointment of Mrs Karen Lilwyn Mortimer as a director on Aug 23, 2023

    2 pagesAP01

    Notification of Gpa Klm Ltd as a person with significant control on Aug 23, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 06, 2023

    2 pagesPSC09

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2017

    Statement of capital on May 30, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of DAILYBARGAINS17 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Karen Lilwyn
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0292, Unit D3 Mod Village
    England
    Director
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0292, Unit D3 Mod Village
    England
    SpainBritishDirector310144890001
    KAUR, Harpinder
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    United KingdomIndianBusiness Women232452910001

    Who are the persons with significant control of DAILYBARGAINS17 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpa Klm Ltd
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    Aug 23, 2023
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration Number14830247
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for DAILYBARGAINS17 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 30, 2017Aug 23, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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