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DOCKLANDS TRADING COMPANY LIMITED

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

This company is commonly known as Docklands Trading Company Limited. The company was founded 26 years ago and was given the registration number 03654392. The firm's registered office is in BARKING. You can find them at Units 22-23 The Io Centre, 59-71 River Road, Barking, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DOCKLANDS TRADING COMPANY LIMITED
Company Number:03654392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Units 22-23 The Io Centre, 59-71 River Road, Barking, IG11 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 22-23 The Io Centre, 59-71 River Road, Barking, IG11 0DR

Secretary23 October 1998Active
Units 22-23 The Io Centre, 59-71 River Road, Barking, IG11 0DR

Director23 October 1998Active
Units 22-23 The Io Centre, 59-71 River Road, Barking, IG11 0DR

Director23 October 1998Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary22 October 1998Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director22 October 1998Active

People with Significant Control

Gandhi Wine Suppliers Limited
Notified on:02 January 2024
Status:Active
Country of residence:United Kingdom
Address:Units 22-, 23 The Io Centre, Barking, United Kingdom, IG11 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Millington
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Units 22-23 The Io Centre, Barking, IG11 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kaushik Amritlal Mody
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Units 22-23 The Io Centre, Barking, IG11 0DR
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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