DONGYI TRADING CO., LIMITED
Overview
| Company Name | DONGYI TRADING CO., LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15068019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DONGYI TRADING CO., LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DONGYI TRADING CO., LIMITED located?
| Registered Office Address | Unit Fs. 113a Fleet Street 154-160 Fleet Street Blackfriars EC4A 2DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DONGYI TRADING CO., LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for DONGYI TRADING CO., LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for DONGYI TRADING CO., LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Chase Business Centre 39-41Chase Side London N14 5BP United Kingdom to Unit Fs. 113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on Jan 14, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Director's details changed for Mr Nasih Meftah Dawood Al-Hilfi on Aug 21, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nasih Meftah Dawood Al-Hilfi as a person with significant control on Aug 21, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Uk Company Made Service Ltd as a secretary on Aug 21, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DONGYI TRADING CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL-HILFI, Nasih Meftah Dawood | Director | 113a Fleet Street 154-160 Fleet Street Blackfriars EC4A 2DQ London Unit Fs. United Kingdom | China | Iraqi | 312362140002 | |||||||||
| UK COMPANY MADE SERVICE LTD | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 183509610001 |
Who are the persons with significant control of DONGYI TRADING CO., LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nasih Meftah Dawood Al-Hilfi | Aug 13, 2023 | 113a Fleet Street 154-160 Fleet Street Blackfriars EC4A 2DQ London Unit Fs. United Kingdom | No |
Nationality: Iraqi Country of Residence: China | |||
Natures of Control
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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