CompaniesInTheUK

BARGAIN TRADE LIMITED

Company number 11248302 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Ghulam Abbas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2020-09-04
Date of birth
April 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
10, Pittman Gardens, Ilford, IG1 2QB, England

Ms Claudia Dorina Bogdan

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
2020-08-02
Ceased on
2020-10-11
Date of birth
March 1990
Nationality
Romanian
Country of residence
England
Correspondence address
10 Pittman Gardens, Ilford, Essex, IG1 2QB, United Kingdom

Miss Otilia Ancuta Bogdan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2020-05-25
Ceased on
2020-09-02
Date of birth
April 1991
Nationality
Romanian
Country of residence
England
Correspondence address
10 Pittman Gardens, Ilford, Essex, IG1 2QB, United Kingdom

Mehtab Hussain

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
2020-05-21
Ceased on
2020-05-25
Date of birth
October 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Pittman Gardens, Ilford, Essex, IG1 2QB, United Kingdom

Fd Secretarial Ltd

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
2018-03-11
Ceased on
2020-05-21
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales