This company is commonly known as Dmn Trading Limited. The company was founded 7 years ago and was given the registration number 10748323. The firm's registered office is in UPMINSTER. You can find them at 40a Station Road, , Upminster, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DMN TRADING LIMITED |
|---|---|---|
| Company Number | : | 10748323 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 02 May 2017 |
| End of financial year | : | 09 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 40a Station Road, Upminster, Essex, RM14 2TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40a, Station Road, Upminster, RM14 2TR | Director | 02 May 2017 | Active |
| Mr Nicholas John Milner | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor Romy House, Kings Road, Brentwood, England, CM14 4EG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-08-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-01 | Insolvency | Liquidation miscellaneous. | Download |
| 2020-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-06-19 | Resolution | Resolution. | Download |
| 2020-06-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-28 | Accounts | Change account reference date company previous extended. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-15 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Incorporation | Incorporation company. | Download |
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