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DM IMPORT & EXPORT LTD

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

This company is commonly known as Dm Import & Export Ltd. The company was founded 5 years ago and was given the registration number 11928811. The firm's registered office is in LONDON. You can find them at 41 Purcell Crescent, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DM IMPORT & EXPORT LTD
Company Number:11928811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:41 Purcell Crescent, London, United Kingdom, SW6 7PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Purcell Crescent, London, United Kingdom, SW6 7PB

Director05 April 2019Active
41, Purcell Crescent, London, United Kingdom, SW6 7PB

Director05 April 2019Active
21, Bispham Road, London, England, NW10 7HB

Director05 April 2019Active

People with Significant Control

Mr Mohammad Al Taisnah
Notified on:05 April 2019
Status:Active
Date of birth:January 2001
Nationality:Syrian
Country of residence:England
Address:21, Bispham Road, London, England, NW10 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Ayobi
Notified on:05 April 2019
Status:Active
Date of birth:September 2001
Nationality:British
Country of residence:United Kingdom
Address:41, Purcell Crescent, London, United Kingdom, SW6 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-12Dissolution

Dissolution application strike off company.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-03-30Gazette

Gazette filings brought up to date.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

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2020-08-25Dissolution

Dissolution withdrawal application strike off company.

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2020-04-14Gazette

Gazette notice voluntary.

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2020-04-07Dissolution

Dissolution application strike off company.

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2019-05-20Officers

Change person director company with change date.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-04-05Incorporation

Incorporation company.

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