# Pro-Source Direct Ltd

## Details

- **Company number:** [10949311](https://find-and-update.company-information.service.gov.uk/company/10949311)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2017
- **Registered office:** 20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods, [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities, [52242](/sic/52242) Cargo handling for air transport activities, [52243](/sic/52243) Cargo handling for land transport activities


## Previous names

- Deliv (Europe) Limited (until 19 Sep 2018)
- Loreno Trade Solutions Ltd (until 11 Oct 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHALLA, Raj Kiran | director | 1 Feb 2024 |  |
| BHALLA, Dev Lal | director | 1 Nov 2022 | 1 Feb 2024 |
| DHILLON, Riandeep Singh | director | 1 Nov 2022 | 30 Nov 2023 |
| BHALLA, Raman | director | 24 Jun 2020 | 1 Nov 2022 |
| BHALLA, Raj Kiran | director | 4 Feb 2019 | 1 Nov 2022 |
| BHALLA, Raman | director | 15 Apr 2020 | 1 Jun 2020 |
| BHALLA, Raman | director | 18 Sep 2018 | 19 Dec 2019 |
| GOHIL, Raviraj | director | 18 Sep 2018 | 10 Dec 2018 |
| BHALLA, Rajkiran | director | 6 Sep 2017 | 18 Sep 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Raj Bhalla | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2022 | 1 Feb 2024 |
| Mr Riandeep Singh Dhillon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2022 | 30 Nov 2023 |
| 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 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 | 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 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 |



## 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 | £1 | - | - |





## Directors' other companies

- [BHALLA, Raj Kiran](/person/5530456) - director at [Event Supplied Ltd](/company/15916798)
- [BHALLA, Raj Kiran](/person/5530456) - director at [Taurus Plastics Ltd](/company/16540728)



## Registered address

248 companies are registered at this address - likely a registration agent.