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DALI TRADE COMPANY LIMITED

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

This company is commonly known as Dali Trade Company Limited. The company was founded 18 years ago and was given the registration number 05780611. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:DALI TRADE COMPANY LIMITED
Company Number:05780611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 April 2006
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Brunswick Street, Edinburgh, United Kingdom, EH7 5HS

Corporate Secretary13 April 2006Active
41, Duke Street, Edinburgh, United Kingdom, EH6 8HH

Director25 March 2011Active
1f1, 89 Albert Street, Edinburgh, EH7 5LY

Director13 April 2006Active

People with Significant Control

Alexander Korzun
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:Russian
Address:1 Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-04-20Officers

Termination director company with name termination date.

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2020-12-12Dissolution

Dissolution voluntary strike off suspended.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-03Dissolution

Dissolution application strike off company.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts amended with accounts type total exemption full.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-12Officers

Termination secretary company with name termination date.

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2017-10-26Accounts

Accounts amended with accounts type total exemption full.

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2017-10-26Accounts

Accounts amended with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts amended with accounts type total exemption full.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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