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- DVK GLOBAL TRADING LIMITED
DVK GLOBAL TRADING LIMITED
Company is dissolved
General Information
NAME
DVK GLOBAL TRADING LIMITED
COMPANY NUMBER
07918422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/01/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
20/01/2012
19/11/2012
DVK CAPITAL MARKETS LIMITED
Previous Names
20/01/2012 19/11/2012 DVK CAPITAL MARKETS LIMITED
LONDON
EC3A 8BF
30 St. Mary Axe
London
EC3A 8BF
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 |
---|---|
Date: 18/05/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: New Board Member Deepak Kuntawala (912364866) Appointed |
Date: 01/05/2013 | Event: Deepak Kuntawala (917768111) has left the board |
Credit Risk Overview
Want to learn more about DVK GLOBAL 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 DVK GLOBAL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DVK GLOBAL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/01/2012 - 20/04/2013 (1 years and 3 months) Born in Oct 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
Born in May 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
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 |
---|---|
Date: 18/05/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: New Board Member Deepak Kuntawala (912364866) Appointed |
Date: 01/05/2013 | Event: Deepak Kuntawala (917768111) has left the board |
Date: 24/04/2013 | Event: New Board Member Deepak Kuntawala (917768111) Appointed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 24/04/2013 | Event: Daniel Whyke (916608057) has left the board |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 27/11/2012 | Event: Change in Reg. Office |
Date: 21/11/2012 | Event: Change in Reg. Office |
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