DAR TRADERS LTD
08 COBHAM ROAD, ILFORD IG3 9JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08679728
- Last Updated: 01 Mar 2023
Company Profile
DAR TRADERS LTD was incorporated on Friday, September 6, 2013 as a Private Limited Company with registered address in ILFORD. DAR TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 11 years 2 months and 5 days.
| Name | DAR TRADERS LTD |
|---|---|
| Company number | 08679728 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
08 COBHAM ROAD ILFORD IG3 9JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammad Suleman Butt Nationality: Pakistani |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sarmad Waseem Dar Nationality: British |
Dates: Friday, May 21, 2021 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
|
| Mr Muhammad Suleman Butt Nationality: Pakistani |
Dates: Saturday, January 2, 2021 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs. Sumaira Sarmad Nationality: British |
Dates: Monday, June 1, 2020 - Saturday, January 2, 2021
ownership of shares 75 to 100 percent
|
| Mr Sarmad Waseem Dar Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-500 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against DAR TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAR TRADERS LTD | 06 Sep 2013 |