DAFIL TRADING LIMITED
Non-Trading
General Information
NAME
DAFIL TRADING LIMITED
COMPANY NUMBER
03883062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
25/11/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5BW
159 Church Road
Teddington
Middlesex
TW11 8QH
Flat D, 2 Evershed Walk
London
W4 5BW
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 |
|---|---|
| 23/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAFIL TRADING 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 DAFIL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAFIL TRADING 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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/11/1999 - Present (24 years and 11 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/11/1999 - Present (24 years and 11 months) Born in Jan 1956 |
Resigned | Secretary |
Current: 2 Past: 72 |
View Report |
|
25/11/1999 - 25/11/2011 (12years) Born in Oct 1956 |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Jul 1940 |
Resigned | Director |
Current: 4 Past: 318 |
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 |
|---|---|
| 23/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | Dusan Cosic (903777165) has left the board |
| 18/08/2022 | New Board Member Sladjan Okuka (908711810) Appointed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | Nikola Ljubicic (902788250) has left the board |
| 09/02/2022 | New Board Member Dusan Cosic (903777165) Appointed |
| 12/01/2021 | New Accounts filed |
| 06/01/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 24/01/2013 | New Annual Return filed |
| 23/01/2013 | New Accounts filed |
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