UKBizDB.co.uk

D1 TRADING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D1 Trading Ltd.. The company was founded 10 years ago and was given the registration number 08833655. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at 182-184 Station Road, , Westcliff-on-sea, Essex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:D1 TRADING LTD.
Company Number:08833655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:182-184 Station Road, Westcliff-on-sea, Essex, SS0 7SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12/B, Bowrons Avenue, Wembley, London, England, HA0 4QS

Director07 January 2014Active

People with Significant Control

Dilipkumar Suryakant Amin
Notified on:07 January 2017
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:12/B, Bowrons Avenue, Wembley, England, HA0 4QS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-13Gazette

Gazette filings brought up to date.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Gazette

Gazette notice compulsory.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-04-06Accounts

Accounts amended with accounts type total exemption small.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-29Accounts

Accounts with accounts type dormant.

Download
2016-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-02Accounts

Accounts with accounts type dormant.

Download
2015-03-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-11Address

Change registered office address company with date old address.

Download
2014-02-04Officers

Change person director company with change date.

Download
2014-01-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.