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DJW TRADING LTD

DJW TRADING LTD

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

    • Overview

    Company NameDJW TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI629016
    JurisdictionNorthern Ireland
    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 DJW TRADING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DJW TRADING LTD located?

    Registered Office Address
    70 Drumgooland Road
    Ballyward
    BT31 9QJ Castlewellan
    County Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DJW TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for DJW TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DJW TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Hugh John
    Drumgooland Road
    Ballyward
    BT31 9QJ Castlewellan
    70
    County Down
    Northern Ireland
    		Director
    Drumgooland Road
    Ballyward
    BT31 9QJ Castlewellan
    70
    County Down
    Northern Ireland
    		Northern IrelandNorthern Irish175629030001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh John Wright
    Drumgooland Road
    Ballyward
    BT31 9QJ Castlewellan
    70
    County Down
    Northern Ireland
    		Apr 06, 2016
    Drumgooland Road
    Ballyward
    BT31 9QJ Castlewellan
    70
    County Down
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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