D & C TRADING LIMITED
Non-Trading
General Information
NAME
D & C TRADING LIMITED
COMPANY NUMBER
09396844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/01/2015
(9 years and 9 months old)
WEBSITE
duijstrading.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2022
ACCOUNTS MADE UP TO
31/01/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HODDESDON
EN11 0LB
Unit 25, Plumpton House
Plumpton Road
Hoddesdon
EN11 0LB
EN11 0LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D & C TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D & C TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D & C TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2019 - Present (5 years and 3 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2015 - 20/02/2018 (3 years and 1 months) Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
20/02/2018 - Present (6 years and 8 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 14/07/2020 | New Board Member Matthew Garrod (920543786) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | Herodotos Kyriacou (919263836) has left the board |
| 14/11/2019 | New Board Member Ahmed Nasser Ali (926431345) Appointed |
| 01/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | Michael Baines (911848427) has left the board |
| 22/02/2018 | New Board Member Herodotos Kyriacou (919263836) Appointed |
| 22/02/2018 | Change in Reg. Office |
| 04/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | Change in Reg. Office |
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