DEP TRADING COMPANY LTD
In Liquidation
General Information
NAME
DEP TRADING COMPANY LTD
COMPANY NUMBER
11084895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/11/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2022
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
This company does not have any previous names.
ASHFORD
TN23 6LN
9 St Thomas Street
London
SE1 9RY
Letraset Building
Kingsnorth Industrial Estate
Wotton Road
ASHFORD
TN23 6LN
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 |
|---|---|---|
| DEP INV & OPS LTD | Active - Accounts Filed | View Report |
| DEP TRADING COMPANY LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Lawrence Duncan (911584498) Appointed |
| 15/06/2021 | William John Andrews (920846092) has left the board |
Credit Risk Overview
Want to learn more about DEP 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 DEP TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEP 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 |
|---|---|---|---|---|
|
10/06/2021 - Present (3 years and 5 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 10 Past: 28 |
View Report |
|
28/11/2017 - Present (6 years and 11 months) Born in Oct 1975 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
28/11/2017 - Present (6 years and 11 months) Born in Dec 1969 |
Resigned | Director |
Current: 11 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEP INV & OPS LTD | Active - Accounts Filed | View Report |
| DEP DUXFORD 2 LTD | Active - Accounts Filed | View Report |
| DEP DUXFORD LTD | Company is dissolved | View Report |
| DEP HWC LTD | In Liquidation | View Report |
| SHOVEL READY 11 LIMITED | Active - Accounts Filed | View Report |
| SHOVEL READY 11 LIMITED | Active - Accounts Filed | View Report |
| DEP TRADING COMPANY LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Lawrence Duncan (911584498) Appointed |
| 15/06/2021 | William John Andrews (920846092) has left the board |
| 30/05/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 02/09/2020 | New Accounts filed |
| 25/12/2019 | Christopher James Kerr (922659057) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
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