Liquidation10949311Private limited companyLondon

PRO-SOURCE DIRECT LTD

E33/100

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims.

Summary

Generated from filed data · no estimates

PRO-SOURCE DIRECT LTD is a liquidation private limited company (company number 10949311) incorporated on 6 September 2017, registered in London. Its registered activity is agents involved in the sale of a variety of goods (SIC 46190). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 2,355 companies in agents involved in the sale of a variety of goods in London with filed accounts; the median reports net assets of £267 and is 6 years old.

Key dates

Incorporated: 6 September 20179 yrs ago
First accounts due: 6 June 20192695 days overdue
Confirmation statement due: 20 September 2027in 333 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 46190: Agents involved in the sale of a variety of goods
SIC 52103: Operation of warehousing and storage facilities for land transport activities
SIC 52242: Cargo handling for air transport activities
SIC 52243: Cargo handling for land transport activities
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

33 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2017-09-06 (9 years)
−25	Status not ActiveLiquidation
33	Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 7 other

RK
Mr Raj Kiran Bhalla
Individual · since 1 February 2024
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
75–100%
RB
Mr Rajkiran Bhalla
Individual · since 6 September 2017 · ceased 18 September 2018
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
75–100%
RB
Mr Raman Bhalla
Individual · since 29 November 2018 · ceased 19 December 2019
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
50–75%
RK
Mr Raj Kiran Bhalla
Individual · since 1 January 2020 · ceased 1 November 2022
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
25–50%
RB
Mr Raman Bhalla
Individual · since 15 April 2020 · ceased 1 June 2020
- has significant influence or control
- has significant influence or control
- has significant influence or control
RB
Mr Raman Bhalla
Individual · since 24 June 2020 · ceased 1 November 2022
- has significant influence or control
- has significant influence or control
- has significant influence or control
RB
Mr Raj Bhalla
Individual · since 1 November 2022 · ceased 1 February 2024
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
RS
Mr Riandeep Singh Dhillon
Individual · since 1 November 2022 · ceased 30 November 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

20 Sept 2027Confirmation statement duein 333 days
06 Jun 2019First accounts due2695 days overdue
06 Sept 2017Incorporated

Similar companies in London

Same activity (agents involved in the sale of a variety of goods), closest in incorporation date

All companies incorporated on 6 September 2017 · in Sept 2017.

Reminders for PRO-SOURCE DIRECT LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.