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BARGAIN TRADE LIMITED

BARGAIN TRADE LIMITED

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

    • Overview

    Company NameBARGAIN TRADE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11248302
    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 BARGAIN TRADE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BARGAIN TRADE LIMITED located?

    Registered Office Address
    10 Pittman Gardens
    IG1 2QB Ilford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARGAIN TRADE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for BARGAIN TRADE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 02, 2022
    Next Confirmation Statement DueSep 16, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2021
    OverdueYes

    What are the latest filings for BARGAIN TRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 02, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Ghulam Abbas as a director on Oct 09, 2020

    		2 pagesAP01

    Cessation of Claudia Dorina Bogdan as a person with significant control on Oct 11, 2020

    		1 pagesPSC07

    Termination of appointment of Claudia Dorina Bogdan as a director on Oct 11, 2020

    		1 pagesTM01

    Notification of Ghulam Abbas as a person with significant control on Sep 04, 2020

    		2 pagesPSC01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 02, 2020 with updates

    		4 pagesCS01

    Cessation of Otilia Ancuta Bogdan as a person with significant control on Sep 02, 2020

    		1 pagesPSC07

    Appointment of Ms Claudia Dorina Bogdan as a director on Aug 02, 2020

    		2 pagesAP01

    Termination of appointment of Claudia Dorina Bogdan as a director on Sep 02, 2020

    		1 pagesTM01

    Termination of appointment of Otilia Ancuta Bogdan as a director on Sep 02, 2020

    		1 pagesTM01

    Notification of Claudia Dorina Bogdan as a person with significant control on Aug 02, 2020

    		2 pagesPSC01

    Appointment of Ms Claudia Dorina Bogdan as a director on Aug 02, 2020

    		2 pagesAP01

    Confirmation statement made on May 28, 2020 with updates

    		4 pagesCS01

    Cessation of Mehtab Hussain as a person with significant control on May 25, 2020

    		1 pagesPSC07

    Termination of appointment of Mehtab Hussain as a director on May 25, 2020

    		1 pagesTM01

    Appointment of Miss Otilia Ancuta Bogdan as a director on May 25, 2020

    		2 pagesAP01

    Notification of Otilia Ancuta Bogdan as a person with significant control on May 25, 2020

    		2 pagesPSC01

    Termination of appointment of Michael Duke as a director on May 21, 2020

    		1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 10 Pittman Gardens Ilford Essex IG1 2QB on May 21, 2020

    		1 pagesAD01

    Cessation of Fd Secretarial Ltd as a person with significant control on May 21, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of BARGAIN TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBAS, Ghulam
    Pittman Gardens
    IG1 2QB Ilford
    10
    England
    		Director
    Pittman Gardens
    IG1 2QB Ilford
    10
    England
    		EnglandPakistani291949400001
    BOGDAN, Claudia Dorina
    IG1 2QB Ilford
    10 Pittman Gardens
    Essex
    United Kingdom
    		Director
    IG1 2QB Ilford
    10 Pittman Gardens
    Essex
    United Kingdom
    		EnglandRomanian273755740001
    BOGDAN, Claudia Dorina
    IG1 2QB Ilford
    10 Pittman Gardens
    Essex
    United Kingdom
    		Director
    IG1 2QB Ilford
    10 Pittman Gardens
    Essex
    United Kingdom
    		EnglandRomanian240226730002
    BOGDAN, Otilia Ancuta
    IG1 2QB Ilford
    10 Pittman Gardens
    Essex
    United Kingdom
    		Director
    IG1 2QB Ilford
    10 Pittman Gardens
    Essex
    United Kingdom
    		EnglandRomanian270139120001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritish201779310001
    HUSSAIN, Mehtab
    Pittman Gardens
    IG1 2QB Ilford
    10
    Essex
    United Kingdom
    		Director
    Pittman Gardens
    IG1 2QB Ilford
    10
    Essex
    United Kingdom
    		United KingdomBritish269782870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARGAIN TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ghulam Abbas
    Pittman Gardens
    IG1 2QB Ilford
    10
    England
    		Sep 04, 2020
    Pittman Gardens
    IG1 2QB Ilford
    10
    England
    		No
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, 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.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Claudia Dorina Bogdan
    IG1 2QB Ilford
    10 Pittman Gardens
    Essex
    United Kingdom
    		Aug 02, 2020
    IG1 2QB Ilford
    10 Pittman Gardens
    Essex
    United Kingdom
    		Yes
    Nationality: Romanian
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Otilia Ancuta Bogdan
    IG1 2QB Ilford
    10 Pittman Gardens
    Essex
    United Kingdom
    		May 25, 2020
    IG1 2QB Ilford
    10 Pittman Gardens
    Essex
    United Kingdom
    		Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, 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.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mehtab Hussain
    Pittman Gardens
    IG1 2QB Ilford
    10
    Essex
    United Kingdom
    		May 21, 2020
    Pittman Gardens
    IG1 2QB Ilford
    10
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Mar 11, 2018
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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