co
Corporate
Observer
Homepage
Data
Great Britain
Company
DMTFYP TRADING LIMITED

DMTFYP TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDMTFYP TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07361008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DMTFYP TRADING LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DMTFYP TRADING LIMITED located?

    Registered Office Address
    179-199 Holland Park Avenue
    W11 4UL London
    Undeliverable Registered Office AddressNo

    What were the previous names of DMTFYP TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HCF TRADING LIMITEDAug 31, 2010Aug 31, 2010

    What are the latest accounts for DMTFYP TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for DMTFYP TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a small company made up to Feb 28, 2021

    		16 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Mar 17, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Current accounting period extended from Dec 31, 2020 to Feb 28, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 31, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Dec 30, 2019

    • Capital: GBP 30,000
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100,000
    		SH01

    Certificate of change of name

    Company name changed hcf trading LIMITED\certificate issued on 30/06/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2015

    		RES15
    View All Filings

    Who are the officers of DMTFYP TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARROW, Paul
    c/o Hilton Worldwide International Division
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    United Kingdom
    		Director
    c/o Hilton Worldwide International Division
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    United Kingdom
    		EnglandBritishVice President Supply Management Hilton Hotels191930800001
    RING, Christopher John
    c/o Investec Wealth And Investment Ltd
    Gresham Street
    EC2V 7QN London
    2
    England
    		Director
    c/o Investec Wealth And Investment Ltd
    Gresham Street
    EC2V 7QN London
    2
    England
    		EnglandBritishDivisional Director Investec6429740002
    ANDERSON, Peter William
    Holland Park Avenue
    W11 4UL London
    179-199
    		Director
    Holland Park Avenue
    W11 4UL London
    179-199
    		UkBritishLawyer153766310001
    DUDLEY, Stuart
    Holland Park Avenue
    W11 4UL London
    179-199
    		Director
    Holland Park Avenue
    W11 4UL London
    179-199
    		United KingdomBritishCeo Hotel Services Company66322690003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DMTFYP TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    D M Thomas Foundation For Young People
    Holland Park Avenue
    W11 4UL London
    179-199
    England
    		Aug 31, 2016
    Holland Park Avenue
    W11 4UL London
    179-199
    England
    		No
    Legal FormRegistered Charity
    Country RegisteredEngland
    Legal AuthorityCharity Commission
    Place RegisteredCharity Commission In England And Wales
    Registration Number1084220
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0