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DKP TRADING LTD

DKP TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDKP TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08329947
    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 DKP TRADING LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DKP TRADING LTD located?

    Registered Office Address
    Mcstea House
    Mount Lane
    NE9 7UQ Gateshead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DKP TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for DKP TRADING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2020

    What are the latest filings for DKP TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 13, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Previous accounting period extended from Mar 31, 2013 to May 31, 2013

    		1 pagesAA01

    Current accounting period shortened from Dec 31, 2013 to Mar 31, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of DKP TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSTEA, Kerrie Ann
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    England
    		Director
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    England
    		United KingdomBritish174363330001
    PROUDFOOT, Matthew Dean
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    England
    		Director
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    England
    		United KingdomBritish174363320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DKP TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Dean Proudfoot
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    United Kingdom
    		Apr 06, 2016
    Mount Lane
    NE9 7UQ Gateshead
    Mcstea House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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