D & A, TRADE AND INVESTMENT CO. LIMITED

Key Data

Status

Dissolved

Company No.

05269044

Incorporation date

24/10/2004

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2004)

08/06/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

17/02/2014

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (3 pages)

17/02/2014

Registered office address changed from 28a Queensway 201 Olympia Mews London W2 3SA England on 2014-02-18

View PDF (1 pages)

19/08/2013

Registered office address changed from 557 Cranbrook Road Ilford Essex IG2 6HE United Kingdom on 2013-08-20

View PDF (1 pages)

30/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

21/03/2013

Registered office address changed from 1 Crusoe Mews London N16 0BQ United Kingdom on 2013-03-22

View PDF (1 pages)

23/12/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

30/10/2012

Registered office address changed from 19 Edgware Road London W2 2JE on 2012-10-31

View PDF (1 pages)

21/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (3 pages)

21/10/2012

Termination of appointment of Ahmed Abdel Khaleq as a director on 2012-10-19

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (3 pages)

08/05/2012

Director's details changed for Karim Ali Dawud on 2012-05-09

View PDF (2 pages)

07/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (4 pages)

07/05/2012

Termination of appointment of Omer Abdul Fattah Ahmed as a director on 2012-02-01

View PDF (1 pages)

07/05/2012

Termination of appointment of Muhammad Ali Dahoud as a secretary on 2012-02-01

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

13/02/2012

Appointment of Mr Ahmed Abdel Khaleq as a director on 2012-02-01

View PDF (2 pages)

24/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

12/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

08/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

08/11/2009

Director's details changed for Omer Abdul Fattah Ahmed on 2009-10-12

View PDF (2 pages)

08/11/2009

Director's details changed for Karim Ali Dawud on 2009-10-12

View PDF (2 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/11/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

23/01/2007

Return made up to 25/10/06; full list of members

View PDF (7 pages)

25/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/11/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

14/08/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abdel Khaleq, Ahmed Abdallah Qassem	Director	01/02/2012 - 19/10/2012	3
Dahoud, Muhammad Ali	Secretary	25/10/2004 - 01/02/2012	-
Ahmed, Omer Abdul Fattah, Dr	Director	25/10/2004 - 01/02/2012	3
Dawud, Karim Ali	Director	25/10/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About D & A, TRADE AND INVESTMENT CO. LIMITED

D & A, TRADE AND INVESTMENT CO. LIMITED is an(a) Dissolved company incorporated on 24/10/2004 with the registered office located at One Kingdom Street, C/O Accounting Worx, London W2 6BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D & A, TRADE AND INVESTMENT CO. LIMITED?

D & A, TRADE AND INVESTMENT CO. LIMITED is currently Dissolved. It was registered on 24/10/2004 and dissolved on 08/06/2015.

Where is D & A, TRADE AND INVESTMENT CO. LIMITED located?

D & A, TRADE AND INVESTMENT CO. LIMITED is registered at One Kingdom Street, C/O Accounting Worx, London W2 6BD.

What does D & A, TRADE AND INVESTMENT CO. LIMITED do?

D & A, TRADE AND INVESTMENT CO. LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for D & A, TRADE AND INVESTMENT CO. LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via compulsory strike-off.