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DAN GUI TRADING CO., LIMITED

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

This company is commonly known as Dan Gui Trading Co., Limited. The company was founded 9 years ago and was given the registration number 09375400. The firm's registered office is in PONTYPRIDD. You can find them at 9 Pantygraigwen Road, , Pontypridd, Mid Glamorgan. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:DAN GUI TRADING CO., LIMITED
Company Number:09375400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, CF37 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary06 January 2015Active
Group 3, Xingfu Street,, Lufeng Town,, Xupu County,, China., 0000

Director06 January 2015Active

People with Significant Control

Ms Xiaoling Liu
Notified on:04 January 2017
Status:Active
Date of birth:May 1982
Nationality:Chinese
Country of residence:China.
Address:Group 3, Xingfu Street,, Lufeng Town,, Xupu County,, China.,
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-06-08Gazette

Gazette filings brought up to date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-03-11Accounts

Accounts with accounts type dormant.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Incorporation

Incorporation company.

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