THE DEN TRADING COMPANY LTD
Company is dissolved
General Information
NAME
THE DEN TRADING COMPANY LTD
COMPANY NUMBER
07486716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/01/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2019
ACCOUNTS MADE UP TO
31/01/2019
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PREVIOUS NAMES
05/03/2014
10/05/2019
EUROPEAN TRADING CORPORATION LIMITED
View all previous names
KENT
CT16 9GH
Etc PO Box 488
Dover
Kent CT16 9GH
CT16 9GH
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 |
|---|---|
| 07/11/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Mazen Khader (918710994) has left the board |
Credit Risk Overview
Want to learn more about THE DEN TRADING COMPANY LTD?
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 THE DEN TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DEN TRADING COMPANY LTD?
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 |
|---|---|---|---|---|
|
Born in Jul 1965 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/11/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Mazen Khader (918710994) has left the board |
| 24/04/2019 | New Board Member Mark Smith (925772020) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | Change in Reg. Office |
| 07/02/2019 | Change in Reg. Office |
| 26/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 03/11/2015 | New Annual Return filed |
| 11/03/2015 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 30/06/2014 | Change in Reg. Office |
| 01/05/2014 | Change in Reg. Office |
| 30/04/2014 | New Annual Return filed |
| 29/04/2014 | New Annual Return filed |
| 28/04/2014 | New Board Member Mazen Khader (918710994) Appointed |
| 28/04/2014 | Change in Reg. Office |
| 25/04/2014 | David Charles Northrop (907054162) has left the board |
| 08/02/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 13/09/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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