DMD TRADE UK LIMITED
Company is dissolved
General Information
NAME
DMD TRADE UK LIMITED
COMPANY NUMBER
09830352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
19/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2018
ACCOUNTS MADE UP TO
31/10/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HATCH END
HA5 4HS
Avondale House
262 Uxbridge Road
PINNER
HA5 4HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Emil Vilhemov Kostov (917376806) Appointed |
| 03/08/2023 | New Board Member Emil Vilhemov Kostov (917376806) Appointed |
| 03/08/2023 | New Board Member Emil Emilov Vilhelm (924319826) Appointed |
Credit Risk Overview
Want to learn more about DMD TRADE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DMD TRADE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMD TRADE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2015 - 13/04/2016 (5 months) Born in Jan 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/10/2015 - 13/04/2016 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/10/2016 - 06/06/2018 (1 years and 7 months) Born in Mar 1986 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jun 1994 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Emil Vilhemov Kostov (917376806) Appointed |
| 03/08/2023 | New Board Member Emil Vilhemov Kostov (917376806) Appointed |
| 03/08/2023 | New Board Member Emil Emilov Vilhelm (924319826) Appointed |
| 25/06/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 12/06/2018 | New Board Member Emil Vilhemov Kostov (917376806) Appointed |
| 08/06/2018 | Stanislav Vasilev Vasilev (919745934) has left the board |
| 24/04/2018 | Change in Reg. Office |
| 16/02/2018 | New Board Member Emil Emilov Vilhelm (924319826) Appointed |
| 07/09/2017 | Emil Vilhemov Kostov (917376806) has left the board |
| 04/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 17/10/2016 | New Board Member Stanislav Vasilev Vasilev (919745934) Appointed |
| 06/07/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member Emil Vilhemov Kostov (917376806) Appointed |
| 15/04/2016 | Dilyan Mitkov Dragnev (920191223) has left the board |
| 15/04/2016 | Dilyan Mitkov Dragnev (920191222) has left the board |
| 15/04/2016 | New Company Secretary Emil Vilhemov Kostov (920712571) Appointed |
| 23/03/2016 | Change in Reg. Office |
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