DK TRADE -ING LTD
Overview
| Company Name | DK TRADE -ING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11840399 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DK TRADE -ING LTD?
- Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DK TRADE -ING LTD located?
| Registered Office Address | 11 Holland Park Avenue IG3 8JR Ilford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DK TRADE -ING LTD?
| Company Name | From | Until |
|---|---|---|
| B.BLAKE LIMITED | Aug 16, 2019 | Aug 16, 2019 |
| PREMIER ENTERPRISE WHOLESALE LTD | Apr 16, 2019 | Apr 16, 2019 |
| ALDERSON FOX LIMITED | Feb 21, 2019 | Feb 21, 2019 |
What are the latest filings for DK TRADE -ING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on May 28, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Jakub Milewski as a director on May 27, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 27, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jamie Lee Edwards as a director on May 14, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Jakub Milewski as a director on Apr 16, 2019 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 11 Holland Park Avenue Ilford IG3 8JR on Apr 25, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Rosemary Anne Lass as a director on Apr 15, 2019 | 1 pages | TM01 | ||||||||||||||
Cessation of Rosemary Anne Lass as a person with significant control on Apr 15, 2019 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Julie Anne Grimsby Clarke as a director on Mar 25, 2019 | 1 pages | TM01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of DK TRADE -ING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Jamie Lee | Director | Holland Park Avenue IG3 8JR Ilford 11 England | England | British | Company Ceo | 258883630001 | ||||
| CLARKE, Julie Grimsby | Director | Knowle Village Knowle EX9 6AP Budleigh Salterton Knowlecroftcroft United Kingdom | England | British | Director | 264533440001 | ||||
| LASS, Rosemary Anne | Director | Henley Road Claverdon CV35 8LJ Warwick Fox Hill United Kingdom | United Kingdom | British | Director | 212047010001 | ||||
| MILEWSKI, Jakub | Director | Holland Park Avenue IG3 8JR Ilford 11 England | England | Polish | Businessman | 257880490001 |
Who are the persons with significant control of DK TRADE -ING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosemary Anne Lass | Feb 21, 2019 | Henley Road Claverdon CV35 8LJ Warwick Fox Hill United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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What are the latest statements on persons with significant control for DK TRADE -ING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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