Pro-Source Direct Ltd
- Company number
- 10949311
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2017
- Nature of business
- Agents involved in the sale of a variety of goods
Operation of warehousing and storage facilities for land transport activities
Cargo handling for air transport activities
Cargo handling for land transport activities
Registered office
Previous names
- Deliv (Europe) Limited (until 19 Sep 2018)
- Loreno Trade Solutions Ltd (until 11 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHALLA, Rajkiran | Director | 6 Sep 2017 | 18 Sep 2018 |
| GOHIL, Raviraj | Director | 18 Sep 2018 | 10 Dec 2018 |
| BHALLA, Raman | Director | 18 Sep 2018 | 19 Dec 2019 |
| BHALLA, Raman | Director | 15 Apr 2020 | 1 Jun 2020 |
| BHALLA, Raman | Director | 24 Jun 2020 | 1 Nov 2022 |
| BHALLA, Raj Kiran | Director | 4 Feb 2019 | 1 Nov 2022 |
| DHILLON, Riandeep Singh | Director | 1 Nov 2022 | 30 Nov 2023 |
| BHALLA, Dev Lal | Director | 1 Nov 2022 | 1 Feb 2024 |
| BHALLA, Raj Kiran | Director | 1 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rajkiran Bhalla | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Sep 2017 | 18 Sep 2018 |
| Mr Raman Bhalla | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Nov 2018 | 19 Dec 2019 |
| Mr Raman Bhalla | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Apr 2020 | 1 Jun 2020 |
| Mr Raman Bhalla | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
24 Jun 2020 | 1 Nov 2022 |
| Mr Raj Kiran Bhalla | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jan 2020 | 1 Nov 2022 |
| Mr Riandeep Singh Dhillon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2022 | 30 Nov 2023 |
| Mr Raj Bhalla | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2022 | 1 Feb 2024 |
| Mr Raj Kiran Bhalla | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
1 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | £23,177 | - | 2 |
| 30 Sep 2021 | -£50,528 | £1,742 | 3 |
| 30 Sep 2020 | -£15,303 | £36,273 | 3 |
| 30 Sep 2019 | - | - | 0 |
| 1 Oct 2018 Dormant | £1 | - | - |
Connections
Directors’ other companies
- BHALLA, Raj Kiran - Director at Event Supplied Ltd
- BHALLA, Raj Kiran - Director at Taurus Plastics Ltd
Registered address
241 companies are registered at this address - likely a registration agent.