DM TRADING LIMITED
Active - Accounts Filed
General Information
NAME
DM TRADING LIMITED
COMPANY NUMBER
08119831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
26/06/2012
(12 years and 5 months old)
WEBSITE
www.dmtradinggroup.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
26/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SKEGNESS
PE25 3JD
Atlantic Fish Restaurant
Beresford Avenue
Skegness
Lincolnshire
PE25 3JD
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 |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DM 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 DM TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DM 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 |
|---|---|---|---|---|
|
03/09/2012 - Present (12 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/06/2012 - 01/10/2012 (3 months) Born in Apr 1944 |
Resigned | Director |
Current: 1 Past: 92 |
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 |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 19/01/2017 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 10/06/2016 | Geraldo Dino Marzano (917179559) has left the board |
| 10/06/2016 | New Board Member Geraldo Dino Marzano (919425220) Appointed |
| 05/10/2015 | New Annual Return filed |
| 08/11/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 08/10/2012 | David George Routledge (901974210) has left the board |
| 06/09/2012 | New Board Member Dino Marzano Appointed |
| 05/09/2012 | Change in Reg. Office |
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