CompaniesInTheUK

10806842 LIMITED

Company number 10806842 ·

Dissolved

1 active / 4 ceased · persons with significant control

A.C.N. 608 003 890 Pty Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-03-13
Correspondence address
Level 10, 144 Edward St, Brisbane, Qld, Australia
Legal form
Proprietary Limited Company
Place registered
Asic
Registration number
608003890
Country registered
Australia

Dealer Trade Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-30
Ceased on
2020-03-13
Correspondence address
Level 10, 144 Edward St, Brisbane, Australia
Legal form
Public Unlisted Company
Place registered
Australian Securities & Investments Commission
Registration number
603520583
Country registered
Australia

Dealer Trade Australia Pty Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-21
Ceased on
2019-04-30
Correspondence address
Level 8, 490 Upper Edward St, Brisbane, Qld, Australia
Legal form
Proprietary Limited Company
Place registered
Australian Securities And Investments Commission
Registration number
608003890
Country registered
Australia

Mr Dean Miles

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-15
Ceased on
2018-05-21
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Dale Park Walk, Leeds, LS16 7PS, United Kingdom

Dealer Trade Australia Pty Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-07
Ceased on
2018-01-11
Correspondence address
8, 490 Upper Edward Street, Brisbane, Australia
Legal form
Proprietary Limited Company
Place registered
Australian Securities & Investments Commission
Registration number
608 003 890
Country registered
Australia