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DHERVINDRE UK TRADING LIMITED

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

This company is commonly known as Dhervindre Uk Trading Limited. The company was founded 4 years ago and was given the registration number 12441910. The firm's registered office is in CROYDON. You can find them at Flat 5, Abinger Court, 8, Elmwood Road, Croydon, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:DHERVINDRE UK TRADING LIMITED
Company Number:12441910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Flat 5, Abinger Court, 8, Elmwood Road, Croydon, England, CR0 2SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, 566 Chiswick High Road, London, England, W4 5YA

Director14 December 2021Active
Flat 5, Abinger Court, 8, Elmwood Road, Croydon, United Kingdom, CR0 2SG

Director04 February 2020Active
Flat 296 Delta Point, 35 Wellesley Road, Croydon, England, CR0 2NX

Director03 September 2021Active

People with Significant Control

Mr Nicolae Fesu
Notified on:14 December 2021
Status:Active
Date of birth:April 1979
Nationality:Slovak
Country of residence:England
Address:Building 3, 566 Chiswick High Road, London, England, W4 5YA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Right to appoint and remove directors
Mr Velizar Nachev
Notified on:03 September 2021
Status:Active
Date of birth:March 1994
Nationality:Bulgarian
Country of residence:England
Address:Flat 296 Delta Point, 35 Wellesley Road, Croydon, England, CR0 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Viresh Dhervindre Kumar Anroedh
Notified on:04 February 2020
Status:Active
Date of birth:November 1992
Nationality:Dutch
Country of residence:United Kingdom
Address:Flat 5, Abinger Court, 8, Elmwood Road, Croydon, United Kingdom, CR0 2SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolution voluntary strike off suspended.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-10Dissolution

Dissolution application strike off company.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-09Address

Change registered office address company with date old address new address.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Address

Change registered office address company with date old address new address.

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2023-05-24Dissolution

Dissolution withdrawal application strike off company.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-03Dissolution

Dissolution application strike off company.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2023-01-06Gazette

Gazette filings brought up to date.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-12-22Officers

Appoint person director company with name date.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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