1-2-3 Trading Limited

Company Registration Number: 07499258

Company registered in England and Wales

Approximate Location Map
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1-2-3 Trading Limited is a Private Company Limited by Shares first registered on 20 January 2011. Its current registered address is in Blackburn.

Registered Address

1-2-3 TRADING LTD MOPANI HOUSE
BROOKHOUSE LANE
BLACKBURN
BB1 6DZ

There are 3 companies currently registered at this postcode, including this one.

All companies at BB1 6DZ

Registration Data

Company Number

07499258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

46900 - Non-specialised wholesale trade

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

20 January 2014

Returns Next Due

17 February 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £819,641£808,209£1,065,251
of which Cash £21,687£58,107£315,250
Total Assets £819,641£808,209£1,065,251
Current Liabilities £278,714£297,381£693,177
Net Current Assets £540,927£510,828£372,074
Total Net Worth £580,867£569,778£372,074

Previous Names

No previous names

Company Officers

  • DIRIE, Osman

    Director

    Appointed on 4 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1974

    35
    Winifred Street
    Leicester
    LE2 7HD
    England

  • HARRIS, Shaun

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1992

    1-2-3 Trading Ltd Mopani House
    Brookhouse Lane
    Blackburn
    BB1 6DZ
    England

  • PFEIFER, Melinda

    Director

    Appointed on 9 January 2014

     

    Nationality: Hungarian

    Occupation: Office Manager

    Month of birth: May 1983

    1-2-3 Trading Ltd Mopani House
    Brookhouse Lane
    Blackburn
    BB1 6DZ

  • DIRIE, Osman

    Secretary

    Appointed on 4 June 2012

    Resigned on 4 June 2012

    35
    Winifred Street
    Leicester
    Leicestershire
    LE2 7HD
    England Uk

  • ADIL, Mohammed

    Director

    Appointed on 17 January 2012

    Resigned on 2 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1990

    34
    Mannville Terrace
    Bradford
    West Yorkshire
    BD7 1BA
    United Kingdom

  • COOPER, Sarah

    Director

    Appointed on 20 January 2011

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1980

    34
    Mannville Terrace
    Bradford
    West Yorkshire
    BD7 1BA
    United Kingdom

  • DIRIE, Osman Ali

    Director

    Appointed on 4 June 2012

    Resigned on 4 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    35
    Winifred Street
    Leicester
    Leicestershire
    LE2 7HD
    England Uk

This information was most recently updated 21/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 July 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4BSVFUB. Transaction: MzEyNzkyMzQ1NGFkaXF6a2N4.

  2. 24 July 2015 Appointment of Miss Melinda Pfeifer as a director on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: AP01. Barcode: X4CC0UR6. Transaction: MzEyNzczMzg1OGFkaXF6a2N4.

  3. 11 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNDg4OTczNmFkaXF6a2N4.

  4. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjk0Mjk4MWFkaXF6a2N4.

  5. 18 September 2014 Appointment of Mr Osman Dirie as a director on 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Officers. Type: AP01. Barcode: X3GPTABF. Transaction: MzEwNzczMTU0MGFkaXF6a2N4.

  6. 18 September 2014 Termination of appointment of Osman Dirie as a secretary on 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Officers. Type: TM02. Barcode: X3GPT6QG. Transaction: MzEwNzczMDEwMmFkaXF6a2N4.

  7. 18 September 2014 Termination of appointment of Osman Ali Dirie as a director on 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Officers. Type: TM01. Barcode: X3GPT6MJ. Transaction: MzEwNzczMDAzMWFkaXF6a2N4.

  8. 14 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3C3UHSY. Transaction: MzEwMzY5MzYwNWFkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X3339BCP. Transaction: MzA5NTgwNzgwOWFkaXF6a2N4.

  10. 6 March 2014 Registered office address changed from 1-2-3 Trading Ltd Mopani House Brookhouse Lane Blackburn BB1 6DZ England on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X3339BCH. Transaction: MzA5NTgwNzYyMWFkaXF6a2N4.

  11. 6 March 2014 Registered office address changed from Unit 14 Riverside Bolton BL1 8TU United Kingdom on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X33374UH. Transaction: MzA5NTc4MjA3MWFkaXF6a2N4.

  12. 4 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KGMB3T. Transaction: MzA4ODE0ODcyMmFkaXF6a2N4.

  13. 27 August 2013 Appointment of Mr Shaun Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN0V41. Transaction: MzA4Mzg5NzQ0NmFkaXF6a2N4.

  14. 15 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTY1NzU1N2FkaXF6a2N4.

  15. 12 June 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X2AE9PGO. Transaction: MzA3OTY1NzUwOWFkaXF6a2N4.

  16. 21 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzkyMTQzMGFkaXF6a2N4.

  17. 4 December 2012 Registered office address changed from 35 Winifred Street Leicester Leicestershire LE2 7HD on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1N21N0W. Transaction: MzA2ODc0MTI1OGFkaXF6a2N4.

  18. 1 August 2012 Statement of capital following an allotment of shares on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Capital. Type: SH01. Barcode: X1EE3Z09. Transaction: MzA2MTc4MTQzOGFkaXF6a2N4.

  19. 31 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1EBIQBA. Transaction: MzA2MTcwNzcyNGFkaXF6a2N4.

  20. 24 July 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X1DTDL9C. Transaction: MzA2MTI0ODYyMmFkaXF6a2N4.

  21. 7 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDM3MTczNmFkaXF6a2N4.

  22. 18 June 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1B2US0Z. Transaction: MzA1OTI5OTg4OWFkaXF6a2N4.

  23. 18 June 2012 Registered office address changed from 34 Mannville Terrace Bradford West Yorkshire BD7 1BA United Kingdom on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: A1B2SRXK. Transaction: MzA1OTI5OTgyNWFkaXF6a2N4.

  24. 18 June 2012 Termination of appointment of Mohammed Adil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1B2SRXC. Transaction: MzA1OTI5OTc3MmFkaXF6a2N4.

  25. 15 June 2012 Appointment of Mr Osman Dirie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1B07IIH. Transaction: MzA1OTIxNTM0N2FkaXF6a2N4.

  26. 15 June 2012 Appointment of Mr Osman Dirie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B07IHT. Transaction: MzA1OTIxNTE3MmFkaXF6a2N4.

  27. 15 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NzE1NDU4NWFkaXF6a2N4.

  28. 17 January 2012 Appointment of Mr Mohammed Adil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PGYSY. Transaction: MzA1MDg2NDUwNmFkaXF6a2N4.

  29. 17 January 2012 Termination of appointment of Sarah Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PGYC1. Transaction: MzA1MDg2NDM4NWFkaXF6a2N4.

  30. 17 January 2012 Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PGXZE. Transaction: MzA1MDg2NDI4MGFkaXF6a2N4.

  31. 20 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIUCJQXR. Transaction: MzAzMDcyMDM2OWFkaXF6a2N4.

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