Active
Company Information for DT GLOBAL TRADING LTD
UNIT 6, DALLAS COURT, SALFORD, M50 2GF,
|
Company Registration Number
10280960
Private Limited Company
Active |
Company Name | ||
---|---|---|
DT GLOBAL TRADING LTD | ||
Legal Registered Office | ||
UNIT 6 DALLAS COURT SALFORD M50 2GF | ||
Previous Names | ||
|
Company Number | 10280960 | |
---|---|---|
Company ID Number | 10280960 | |
Date formed | 2016-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | ||
Return next due | 12/08/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB260644415 |
Last Datalog update: | 2024-05-05 12:59:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DT GLOBAL TRADING LLC | Georgia | Unknown | ||
DT GLOBAL TRADING INCORPORATED | California | Unknown | ||
DT GLOBAL TRADING INCORPORATED | California | Unknown | ||
DT GLOBAL TRADING LLC | Georgia | Unknown | ||
DT GLOBAL TRADING LTD | British Columbia | Active | Company formed on the 2022-07-11 |
Officer | Role | Date Appointed |
---|---|---|
DIPAK MAGANLAL THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHANA THAKRAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LONDON PERFUME COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 2011-02-25 | Dissolved 2017-04-04 | |
BOND JUNE LIMITED | Director | 2016-02-12 | CURRENT | 2013-06-03 | Active | |
MAY 123 LIMITED | Director | 2016-02-12 | CURRENT | 2013-06-03 | Active | |
MARIMBA HOLDINGS LIMITED | Director | 2011-04-11 | CURRENT | 2011-02-25 | Active | |
JIGSAW INTERNATIONAL LIMITED | Director | 2006-01-23 | CURRENT | 1998-01-22 | Liquidation | |
JIGSAW INTERNATIONAL HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 2001-12-20 | Active | |
STAR GLOBAL TRADING LIMITED | Director | 2005-04-19 | CURRENT | 2004-06-18 | Liquidation | |
STAR PERFUMES LIMITED | Director | 2002-04-27 | CURRENT | 2002-01-28 | Dissolved 2018-01-09 | |
STAR WORLDWIDE LIMITED | Director | 2002-02-25 | CURRENT | 2001-11-20 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Rachana Thakrar as a person with significant control on 2024-04-25 | ||
Change of details for Mrs Rachana Thakrar as a person with significant control on 2024-04-25 | ||
Director's details changed for Mrs Rachana Thakrar on 2024-04-25 | ||
Change of details for Miss Shivani Dipak Thakrar as a person with significant control on 2024-04-25 | ||
DIRECTOR APPOINTED MRS RACHANA THAKRAR | ||
Change of details for Mrs Rachana Thakrar as a person with significant control on 2023-10-24 | ||
Company name changed dt global consulting LTD\certificate issued on 23/10/23 | ||
Change of details for Mr Dipak Maganlal Thakrar as a person with significant control on 2023-10-20 | ||
Change of details for Mrs Rachana Thakrar as a person with significant control on 2023-10-20 | ||
Director's details changed for Mr Dipak Maganlal Thakrar on 2023-10-20 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/09/23 FROM 1 the Keep Bolton BL1 5NG England | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 21/04/23 FROM 450 Chorley New Road Bolton BL1 5AZ England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
PSC04 | Change of details for Mrs Rachana Thakrar as a person with significant control on 2021-03-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIVANI DIPAK THAKRAR | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Dipak Maganlal Thakrar as a person with significant control on 2019-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK THAKRAR | |
PSC07 | CESSATION OF DIPAK MAGANLAL THAKRAR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM 1 Dennis Lane Stanmore Middlesex HA7 4JR England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK MAGANLAL THAKRAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHANA THAKRAR | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM 10 Park Place Manchester Greater Manchester M4 4EY England | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
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 DT GLOBAL TRADING LTD
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as DT GLOBAL TRADING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |