SOUTHWEST EURO TRADING PLC
Dormant
General Information
NAME
SOUTHWEST EURO TRADING PLC
COMPANY NUMBER
11041746
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
01/11/2017
(7 years and 2 months old)
WEBSITE
dyh.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2017
16/12/2022
DYH GLOBAL PLC
LONDON
SW1E 5NE
201A Victoria Street
Office G
London
SW1E 5NE
SW1E 5NE
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 |
|---|---|---|
| GAETANO LTD | N/A | N/A |
| SOUTHWEST EURO TRADING PLC | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHWEST EURO TRADING PLC?
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 SOUTHWEST EURO TRADING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHWEST EURO TRADING PLC?
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 |
|---|---|---|---|---|
|
29/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (2 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/11/2022 - Present (2 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 69 Past: 140 |
View Report |
|
29/11/2022 - Present (2 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2017 - Present (7 years and 2 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAETANO LTD | N/A | N/A |
| SOUTHWEST EURO TRADING PLC | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 06/01/2023 | Armin Dartsch (923965499) has left the board |
| 06/01/2023 | Armin Dartsch (923963171) has left the board |
| 06/01/2023 | Andreas Garke (922397053) has left the board |
| 07/12/2022 | New Board Member Uwe Ahrens (910160189) Appointed |
| 05/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Uwe Ahrens (930277383) Appointed |
| 01/12/2022 | New Company Secretary Maline Jarju (930277394) Appointed |
| 01/12/2022 | New Board Member Maline Jarju (929628682) Appointed |
| 10/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 26/03/2020 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | Andreas Garke (924552076) has left the board |
| 29/05/2019 | New Board Member Andreas Garke (922397053) Appointed |
| 31/01/2019 | Change in Reg. Office |
| 16/06/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member Andreas Garke (924552076) Appointed |
| 13/04/2018 | Frank Naske (923965498) has left the board |
| 27/03/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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