Active
Company Information for DALLEX TRADE LTD.
61 BRIDGE STREET, KINGTON, HR5 3DJ,
|
Company Registration Number
05318626
Private Limited Company
Active |
Company Name | |
---|---|
DALLEX TRADE LTD. | |
Legal Registered Office | |
61 BRIDGE STREET KINGTON HR5 3DJ Other companies in SW11 | |
Company Number | 05318626 | |
---|---|---|
Company ID Number | 05318626 | |
Date formed | 2004-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 22:53:52 |
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Officer | Role | Date Appointed |
---|---|---|
WORLDWIDE MANAGEMENT CORPORATION |
||
STUART RALPH POPPLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS MONDON |
Director | ||
SOVEREIGN PACIFIC MANAGERS LLC |
Director | ||
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSMARINE BSS LTD. | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2015-08-04 | |
DELL INVEST LTD. | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2017-05-30 | |
TERFIX LTD. | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
VINTEX LTD. | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2015-07-07 | |
ORMEX LTD. | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2018-04-17 | |
SEA LION AGENCY LTD. | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2013-09-10 | |
BELSTON FINANCE LTD. | Company Secretary | 2003-12-03 | CURRENT | 2003-12-03 | Dissolved 2015-08-04 | |
BRADBURY MANAGEMENT LIMITED | Company Secretary | 2003-10-10 | CURRENT | 1996-07-30 | Active | |
F&M AGENCY LTD. | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Liquidation | |
ELILINK SYSTEMS LTD | Company Secretary | 2003-09-21 | CURRENT | 2003-09-21 | Dissolved 2014-05-06 | |
TERRIM LTD. | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2015-05-05 | |
ORMOND INVEST LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Dissolved 2018-06-26 | |
SANWELL LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-11-06 | Dissolved 2018-04-17 | |
GLOBETOUR LTD | Company Secretary | 2002-10-07 | CURRENT | 2001-01-09 | Dissolved 2018-06-19 | |
ITS INTERNATIONAL TRADING SERVICES PLC | Director | 2018-01-11 | CURRENT | 2016-05-28 | Active | |
W&W BUSINESS AND MANAGEMENT CONSULTING LIMITED | Director | 2018-01-02 | CURRENT | 2018-01-02 | Active | |
TRADEFXM LIMITED | Director | 2018-01-01 | CURRENT | 2016-03-23 | Active | |
ON-SPOT SYSTEM PROVIDERS LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
GSC ESTATES (FARINGDON) LIMITED | Director | 2017-12-14 | CURRENT | 2013-11-12 | Dissolved 2018-04-24 | |
INGAME STUDIO LTD | Director | 2017-11-22 | CURRENT | 2017-05-16 | Dissolved 2018-07-24 | |
GOLDEN TANGENT UK CO LTD | Director | 2017-11-16 | CURRENT | 2016-11-02 | Dissolved 2018-02-20 | |
ALTERA TRADE IMPEX LTD | Director | 2017-11-08 | CURRENT | 2008-05-07 | Active - Proposal to Strike off | |
EURASAL MACHINERY LTD. | Director | 2017-11-07 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
TERFIX LTD. | Director | 2017-10-26 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
TOKENDESK LTD | Director | 2017-10-24 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
MOUNTROCKA LIMITED | Director | 2017-10-13 | CURRENT | 2016-10-17 | Dissolved 2018-01-23 | |
CATOPTRON LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
FRANCE DISTRI LTD | Director | 2017-10-02 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
HARROD BENTLEY LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
SARL MCE LIMITED | Director | 2017-09-20 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
AEGIS CORPORATE LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
LIFESOL MEDICAL LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
BENDICE TECHNOLOGIES LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
UPSOPEN LTD | Director | 2017-09-08 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
INTERNATIONAL PROPERTY INVESTMENTS LIMITED | Director | 2017-09-08 | CURRENT | 2003-08-18 | Active - Proposal to Strike off | |
MG STAR LTD. | Director | 2017-09-04 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
CANIS & CO. LTD | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
MULTIMODAL FREIGHT FORWARDING AGENCY "MFA" LIMITED | Director | 2017-09-01 | CURRENT | 1999-08-18 | Active | |
PURE MARKETING GROUP LTD | Director | 2017-09-01 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
YGA CONSULTANTS LTD | Director | 2017-08-31 | CURRENT | 2015-01-21 | Dissolved 2017-11-28 | |
TAT ALLIANCE LTD. | Director | 2017-08-25 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
SAY PRODUCTION LTD | Director | 2017-08-15 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
TRIA SOFT & TECHNOLOGY LTD | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
MILESTONE VENTURE HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
BERNET LTD. | Director | 2017-07-28 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
T&T CITY LTD | Director | 2017-07-24 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
WELLEX TRADE LTD. | Director | 2017-07-13 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
PREMIUM PRODUCTS ONLINE LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
CIRCUL8TE LTD | Director | 2017-06-20 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
NOBEL TRIVIA LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Dissolved 2017-10-10 | |
FAMCOR CAPITAL LIMITED | Director | 2017-06-01 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
GRAFOPARTS&VISIONGRAPHICS LTD | Director | 2017-06-01 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
SIIFX FINANCIAL SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
THÉLUX INC LTD | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
GLOBAL COMMERCE AND INVEST LTD. | Director | 2017-04-24 | CURRENT | 2009-02-20 | Active | |
HOAXING LIMITED | Director | 2017-04-01 | CURRENT | 2016-04-05 | Dissolved 2017-09-19 | |
THE HOUSE PANTRY (UK) LIMITED | Director | 2017-03-28 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
PHENIX KAPITAL LTD | Director | 2017-02-01 | CURRENT | 2015-11-17 | Dissolved 2018-06-26 | |
THE BURLINGTON HOTEL SANDOWN LIMITED | Director | 2016-11-14 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
GOOLE EPPING LIMITED | Director | 2016-10-07 | CURRENT | 2015-11-02 | Dissolved 2017-08-15 | |
KINGSTON WHITESTONE LIMITED | Director | 2016-10-07 | CURRENT | 2014-07-24 | Dissolved 2017-08-15 | |
MELBOURNE HARTLEY LIMITED | Director | 2016-10-07 | CURRENT | 2013-10-02 | Dissolved 2017-08-15 | |
NEWTON BRADWELL LIMITED | Director | 2016-10-07 | CURRENT | 2013-10-01 | Dissolved 2017-08-15 | |
JEM DEVELOPPEMENT LIMITED | Director | 2016-10-05 | CURRENT | 2014-09-11 | Active | |
VT ENTREPRENEUR LOGIC LTD | Director | 2016-09-29 | CURRENT | 2015-10-26 | Active - Proposal to Strike off | |
SUD COMMERCIAL SERVICE LTD | Director | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2018-02-13 | |
TRAVEL CLUB MARKETING LTD | Director | 2016-09-06 | CURRENT | 2016-05-04 | Dissolved 2017-02-14 | |
AMBLE BATTLE LIMITED | Director | 2016-08-17 | CURRENT | 2015-11-03 | Dissolved 2017-08-15 | |
PRO HEALTH DISTRIBUTORS LTD | Director | 2016-08-17 | CURRENT | 2016-08-17 | Dissolved 2018-02-20 | |
SARL RP IMMOBILIER LTD | Director | 2016-08-08 | CURRENT | 2016-06-09 | Dissolved 2017-03-28 | |
TCHOUBAIS LIMITED | Director | 2016-08-08 | CURRENT | 2016-04-25 | Dissolved 2017-09-26 | |
K'COURSES LIMITED | Director | 2016-08-03 | CURRENT | 2016-05-01 | Dissolved 2017-10-10 | |
SUPERCOINS LTD | Director | 2016-07-01 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
ROOMOX LTD | Director | 2016-06-13 | CURRENT | 2014-04-15 | Dissolved 2018-03-06 | |
WELCON LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2017-10-03 | |
BEST-E-SERVICE LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Dissolved 2017-09-19 | |
DREAMASSETS LIMITED | Director | 2016-04-22 | CURRENT | 2015-01-26 | Dissolved 2017-03-14 | |
GLOBAL OPTIMAX LTD | Director | 2016-04-20 | CURRENT | 2003-09-21 | Active - Proposal to Strike off | |
NOVIMA LIMITED | Director | 2016-04-18 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
FUSA LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
IDEAL ADVENTURE LIMITED | Director | 2016-04-06 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
AGROTIC HOLDING LTD | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
EDU BUSINESS SOLUTIONS LTD. | Director | 2016-03-25 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
FTAGMA INVESTMENTS (UK) LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2017-07-25 | |
MILLENIA INVESTMENT LTD | Director | 2016-03-18 | CURRENT | 2015-02-04 | Dissolved 2018-07-03 | |
INTERNATIONAL MEDICAL FOODS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
SPECIAL MEDICAL FOOD LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Dissolved 2017-08-15 | |
MH-VIP DESIGN LTD | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
SOUTHERN HORIZONS EUROPE LIMITED | Director | 2016-02-17 | CURRENT | 2005-07-01 | Active | |
G & B INDUSTRIAL - SERVICE LTD | Director | 2016-02-12 | CURRENT | 2016-01-15 | Dissolved 2016-07-26 | |
TPG DORMANT LIMITED | Director | 2016-02-12 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
TPG (WEST MIDLANDS) LIMITED | Director | 2016-02-12 | CURRENT | 1977-09-13 | Liquidation | |
COFORZA LTD | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
HITHCLIFF LTD | Director | 2016-02-09 | CURRENT | 2013-05-14 | Dissolved 2018-07-17 | |
TPG INVESTMENTS LTD | Director | 2016-02-09 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
LIFESOL MEDICAL LIMITED | Director | 2016-02-02 | CURRENT | 2012-03-23 | Dissolved 2017-08-15 | |
B & G INDUSTRIAL SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2017-03-21 | |
KREEBATT UK LTD | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2016-07-12 | |
WELLSTEAD BUSINESS CONSULTANCY LIMITED | Director | 2016-01-20 | CURRENT | 2002-12-09 | Active - Proposal to Strike off | |
MINERALS PLANT LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
ADVAND LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
A2BUK BUSINESS LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2018-05-08 | |
ASCOA HOLDING LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2018-05-08 | |
EXPERT SOURCE INTERNATIONAL LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
BLACK VISION MEDIA LIMITED | Director | 2015-11-10 | CURRENT | 2015-04-26 | Dissolved 2016-02-16 | |
WEB LINK TECHNOLOGY LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2017-04-25 | |
KDNE LTD | Director | 2015-10-29 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
BOOT CAMP FOODS INTERNATIONAL LIMITED | Director | 2015-10-16 | CURRENT | 2014-10-08 | Dissolved 2016-08-23 | |
OH DEAR DOLLY LIMITED | Director | 2015-10-07 | CURRENT | 2007-09-11 | Active | |
SWITCHNGO LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2016-05-17 | |
OVENO TRADE LTD | Director | 2015-09-07 | CURRENT | 2015-03-09 | Dissolved 2017-02-14 | |
VORSTER INVESTMENTS LTD | Director | 2015-08-26 | CURRENT | 2013-04-24 | Dissolved 2016-06-21 | |
REX SECURITY SERVICES LTD | Director | 2015-07-20 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
ENVIRO TECH MACHINERY SERVICES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
ANCUS INVESTMENT CO. LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
ESTRADE PRODUCTION LTD. | Director | 2015-06-17 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
FJ INVESTMENTS LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
SEWER PRODUCTION LIMITED | Director | 2015-05-27 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
SELECT ITALIAN PRODUCE LTD | Director | 2015-05-25 | CURRENT | 2014-06-27 | Dissolved 2017-04-25 | |
TRANSACT WEBMATRIX LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
MTSS UK LIMITED | Director | 2015-04-23 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
FILEY TRADING LTD | Director | 2015-04-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
QUALITY MEAL LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2016-07-12 | |
GASTRO SMART CONCEPT LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2016-07-12 | |
SICOD LIMITED | Director | 2015-02-06 | CURRENT | 2001-08-06 | Dissolved 2016-06-14 | |
MANDRAGORA TRADING LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2016-07-12 | |
RUSSELL GLOBAL ASSETS MANAGEMENT LTD | Director | 2015-02-01 | CURRENT | 2014-07-21 | Dissolved 2015-09-08 | |
RUSSELL GLOBAL INVESTMENTS LTD | Director | 2015-01-21 | CURRENT | 2014-12-19 | Dissolved 2015-08-11 | |
PINNACLE E-SERVE LIMITED | Director | 2015-01-08 | CURRENT | 2013-10-21 | Dissolved 2017-04-04 | |
GLOBAL STAR RATING AGENCY LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2016-06-28 | |
TBJ INVEST LONDON LTD | Director | 2014-12-01 | CURRENT | 2013-07-19 | Dissolved 2017-10-24 | |
BODRES LTD | Director | 2014-11-28 | CURRENT | 2014-10-23 | Dissolved 2017-03-28 | |
MARK ARNOLD ENTERPRISES LIMITED | Director | 2014-11-20 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
BRANDICO LONDON LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Dissolved 2017-03-14 | |
EMERALD INVESTMENTS (GB) LIMITED | Director | 2014-10-02 | CURRENT | 2012-01-12 | Active | |
EXPONENTIAL ACCELERATION LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2017-02-14 | |
STA-MEDIA LIMITED | Director | 2014-09-01 | CURRENT | 2012-12-12 | Active | |
FLYCHEAP LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-20 | Dissolved 2016-04-12 | |
SOMMAT LTD | Director | 2014-08-18 | CURRENT | 2014-08-18 | Dissolved 2016-03-29 | |
BASE2TRADE LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-20 | Dissolved 2017-05-17 | |
ISLAMIC TRADING LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2016-02-09 | |
WORKZONE LTD | Director | 2014-06-19 | CURRENT | 2014-02-17 | Dissolved 2015-07-21 | |
JUMPSYSTEM LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
ABC COMPANIES LIMITED | Director | 2014-06-10 | CURRENT | 2011-08-08 | Active - Proposal to Strike off | |
2C1B DEVELOPPEMENT LTD | Director | 2014-05-27 | CURRENT | 2011-09-19 | Dissolved 2015-06-09 | |
BOVARD LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
FIRST BC LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
EXCELLESIA LTD | Director | 2014-05-13 | CURRENT | 2012-08-23 | Active - Proposal to Strike off | |
FINAGUARD HOLCO LIMITED | Director | 2014-04-16 | CURRENT | 2013-09-30 | Dissolved 2016-01-12 | |
WEBFORLAND LTD | Director | 2014-04-09 | CURRENT | 2014-02-05 | Dissolved 2017-06-06 | |
BELSIZE VENTURES LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
VOGA ACTIVITIES LTD | Director | 2014-03-26 | CURRENT | 2009-04-15 | Active - Proposal to Strike off | |
WARRINGTON FORD ARTS LTD | Director | 2014-03-25 | CURRENT | 2003-09-12 | In Administration/Administrative Receiver | |
UDS UNIVERSAL HEALTH UK LIMITED | Director | 2014-03-15 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
DIMENSION SPORT UK LIMITED | Director | 2014-03-10 | CURRENT | 2014-02-26 | Active | |
DIMO TRADING LTD | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
LEEDOR LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
WORLD HOSTELS LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-09 | Dissolved 2016-02-16 | |
NETINUS LTD | Director | 2014-02-04 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
BQT CONSULTING LTD. | Director | 2014-01-22 | CURRENT | 2013-12-04 | Dissolved 2015-05-12 | |
HARRISON & YORK PUBLISHING LTD | Director | 2014-01-20 | CURRENT | 2013-01-29 | Active | |
SUPPLY MONEY LTD | Director | 2014-01-02 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
LONDON FLAVOUR LTD | Director | 2013-12-11 | CURRENT | 2013-12-05 | Dissolved 2017-02-21 | |
GLOBAL MARKETING EXPRESS LTD. | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-07-07 | |
CIPRIANA GLOBAL LIMITED | Director | 2013-09-11 | CURRENT | 2011-05-10 | Dissolved 2015-09-01 | |
SAXFX LIMITED | Director | 2013-08-06 | CURRENT | 2013-04-22 | Dissolved 2014-12-02 | |
THIMSPAUL LTD | Director | 2013-07-23 | CURRENT | 2013-05-24 | Dissolved 2014-06-10 | |
REDFOCUSED LIMITED | Director | 2013-07-15 | CURRENT | 2013-03-05 | Dissolved 2014-10-14 | |
MEDICAL EXPERT CONSULTING LTD | Director | 2013-07-15 | CURRENT | 2013-06-19 | Dissolved 2017-11-21 | |
ELECTIO CAPITAL MANAGEMENT LIMITED | Director | 2013-06-26 | CURRENT | 2012-07-13 | Dissolved 2014-10-28 | |
OPTIMUS SECURITE PRIVEE LTD | Director | 2013-06-24 | CURRENT | 2013-06-11 | Dissolved 2015-01-20 | |
CONSULTING PLACE LIMITED | Director | 2013-06-21 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
ENDEAVOUR EXCELLENCE LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
BUILDINGBERG LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-01-06 | |
I.N.B.C EUROPE LIMITED | Director | 2013-05-01 | CURRENT | 2011-10-31 | Dissolved 2015-02-17 | |
TAVAL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2017-02-07 | |
FASHION&LIFESTYLE LTD. | Director | 2013-03-25 | CURRENT | 2013-03-05 | Dissolved 2014-09-30 | |
TOTAKE EVENT LTD | Director | 2011-03-01 | CURRENT | 2010-02-18 | Dissolved 2014-06-10 | |
DATAVARD LTD | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
EUROPEAN BUSINESS CENTRE (WW) LIMITED | Director | 2000-02-01 | CURRENT | 1999-12-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
REGISTERED OFFICE CHANGED ON 28/11/23 FROM 19 Kathleen Road London SW11 2JR | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YURIY ZELINSKY | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IZETH DEL CARMEN SAMUDIO TAPIA | |
AP01 | DIRECTOR APPOINTED YURIY ZELINSKY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Worldwide Management Corporation on 2018-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RALPH POPPLETON | |
AP01 | DIRECTOR APPOINTED MRS. IZETH SAMUDIO TAPIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MONDON | |
AP01 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR FRANCIS MONDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN PACIFIC MANAGERS LLC | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN PACIFIC MANAGERS LLC / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE MANAGEMENT CORPORATION / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AC92 | ORDER OF COURT - RESTORATION 07/03/07 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-06-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALLEX TRADE LTD.
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DALLEX TRADE LTD. are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DALLEX TRADE LTD. | Event Date | 2006-06-06 |
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