UK BD WORLD TRADES PLC
| Status | ACTIVE |
| Company No. | 11087867 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2017 |
| Age | 6 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
UK BD WORLD TRADES PLC is an active private limited company with number 11087867. It was incorporated 6 years, 7 months, 6 days ago, on 29 November 2017. The company address is Unit A 37 Princess Street Unit A 37 Princess Street, London, E1 5LP, England.
Company Fillings
Capital allotment shares
Date: 09 Jun 2024
Action Date: 07 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-07
Capital : 1,200,000 GBP
Documents
Termination director company with name termination date
Date: 09 Jun 2024
Action Date: 07 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sm Nazrul Hossain
Termination date: 2024-06-07
Documents
Capital allotment shares
Date: 09 Jun 2024
Action Date: 28 May 2024
Category: Capital
Type: SH01
Date: 2024-05-28
Capital : 1,200,000 GBP
Documents
Appoint person director company with name date
Date: 09 Jun 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ibrahim Choudhry
Appointment date: 2024-05-28
Documents
Capital allotment shares
Date: 05 Jun 2024
Action Date: 15 May 2024
Category: Capital
Type: SH01
Date: 2024-05-15
Capital : 1,200,000 GBP
Documents
Termination director company with name termination date
Date: 03 Jun 2024
Action Date: 03 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shabbir Ahmed Chowdhury
Termination date: 2024-06-03
Documents
Appoint person director company with name date
Date: 03 Jun 2024
Action Date: 25 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shabbir Ahmed Chowdhury
Appointment date: 2024-05-25
Documents
Gazette filings brought up to date
Date: 06 Feb 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 04 Feb 2024
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2024
Action Date: 04 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-04
Old address: 124 City Road London EC1V 2NX England
New address: Unit a 37 Princess Street Princelet Street London E1 5LP
Documents
Accounts with accounts type dormant
Date: 04 Feb 2024
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Dissolved compulsory strike off suspended
Date: 12 Sep 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 28 May 2023
Action Date: 28 May 2023
Category: Address
Type: AD01
Change date: 2023-05-28
Old address: Unit a 37 Princess Street Princelet Street London E1 5LP England
New address: 124 City Road London EC1V 2NX
Documents
Appoint person director company with name date
Date: 15 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Thomas Dawson
Appointment date: 2023-05-02
Documents
Appoint person director company with name date
Date: 13 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sabbir Ahmed Chowdhury
Appointment date: 2023-04-30
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Nathan Kline
Appointment date: 2023-03-07
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zahid Ahmed Chowdhury
Termination date: 2022-12-01
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charmaine Lisa Hilda Jorsling
Termination date: 2022-12-01
Documents
Confirmation statement with updates
Date: 09 Dec 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luz Dary Parra Duque
Termination date: 2022-12-01
Documents
Accounts with accounts type dormant
Date: 28 May 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-31
Old address: Level 30, the Leadenhall Building, 122 Leadenhall Street London EC3V 4AB England
New address: Unit a 37 Princess Street Princelet Street London E1 5LP
Documents
Appoint person director company with name date
Date: 08 Jan 2022
Action Date: 08 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Zahid Ahmed Chowdhury
Appointment date: 2022-01-08
Documents
Appoint person director company with name date
Date: 08 Jan 2022
Action Date: 27 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alpha Bah
Appointment date: 2021-12-27
Documents
Appoint person director company with name date
Date: 08 Jan 2022
Action Date: 27 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Luz Dary Parra Duque
Appointment date: 2021-12-27
Documents
Second filing of confirmation statement with made up date
Date: 15 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-11-28
Documents
Capital allotment shares
Date: 14 Dec 2021
Action Date: 25 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-25
Capital : 1,200,000 GBP
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sm Nazrul Hossain
Appointment date: 2021-11-25
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sabah Bashir
Appointment date: 2021-11-24
Documents
Appoint person director company with name date
Date: 07 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Charmaine Lisa Hilda Jorsling
Appointment date: 2021-12-01
Documents
Accounts with accounts type dormant
Date: 31 May 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 04 Jan 2021
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Notification of a person with significant control
Date: 24 Nov 2020
Action Date: 05 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shah Mustafa
Notification date: 2020-10-05
Documents
Termination director company with name termination date
Date: 24 Nov 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raipreet Singh Dhillon
Termination date: 2020-10-05
Documents
Appoint person director company with name date
Date: 08 Oct 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shah Gulam Mustafa
Appointment date: 2020-09-08
Documents
Cessation of a person with significant control
Date: 08 Oct 2020
Action Date: 08 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Raipreet Singh Dhillon
Cessation date: 2020-09-08
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-08
Old address: 50 Chesterfield Road Leicester Leicestershire LE5 5LF
New address: Level 30, the Leadenhall Building, 122 Leadenhall Street London EC3V 4AB
Documents
Accounts with accounts type dormant
Date: 30 Nov 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type dormant
Date: 24 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Gazette filings brought up to date
Date: 20 Feb 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Appoint person secretary company with name date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Shah Gulam Mustafa
Appointment date: 2019-02-19
Documents
Termination secretary company with name termination date
Date: 19 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Priest
Termination date: 2019-02-18
Documents
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