This company is commonly known as Dm Trade Ltd. The company was founded 3 years ago and was given the registration number 12723061. The firm's registered office is in LONDON. You can find them at New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | DM TRADE LTD |
|---|---|---|
| Company Number | : | 12723061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New London House Wtc 1 C.v. 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom, EC3R 7AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New London House Wtc 1 C.V., 6, London Street, Fenchurch Street Station, The City, London, United Kingdom, EC3R 7AD | Director | 01 June 2021 | Active |
| New London House Wtc 1 C.V., 6, London Street, Fenchurch Street Station, The City, London, United Kingdom, EC3R 7AD | Director | 06 July 2020 | Active |
| Mr. Shervin Mokhammad Khani Omran | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | New London House Wtc 1 C.V., 6, London Street, London, United Kingdom, EC3R 7AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-12 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Incorporation | Incorporation company. | Download |
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