DANUM TRADING LIMITED

Key Data

Status

Dissolved

Company No.

04785677

Incorporation date

02/06/2003

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2003)

04/10/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

11/06/2019

Liquidators' statement of receipts and payments to 2019-05-18

View PDF (5 pages)

12/12/2018

Liquidators' statement of receipts and payments to 2018-11-18

View PDF (5 pages)

10/06/2018

Liquidators' statement of receipts and payments to 2018-05-18

View PDF (5 pages)

12/12/2017

Liquidators' statement of receipts and payments to 2017-11-18

View PDF (5 pages)

07/06/2017

Liquidators' statement of receipts and payments to 2017-05-18

View PDF (5 pages)

12/12/2016

Liquidators' statement of receipts and payments to 2016-11-18

View PDF (5 pages)

05/09/2016

Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF on 2016-09-06

View PDF (2 pages)

16/06/2016

Liquidators' statement of receipts and payments to 2016-05-18

View PDF (5 pages)

21/12/2015

Liquidators' statement of receipts and payments to 2015-11-18

View PDF (5 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-05-18

View PDF (5 pages)

02/12/2014

Liquidators' statement of receipts and payments to 2014-11-18

View PDF (5 pages)

02/06/2014

Liquidators' statement of receipts and payments to 2014-05-18

View PDF (5 pages)

01/05/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2014

Insolvency court order

View PDF (39 pages)

28/11/2013

Liquidators' statement of receipts and payments to 2013-05-18

View PDF (5 pages)

28/11/2013

Liquidators' statement of receipts and payments to 2013-11-18

View PDF (5 pages)

06/12/2012

Liquidators' statement of receipts and payments to 2012-11-18

View PDF (5 pages)

06/06/2012

Liquidators' statement of receipts and payments to 2012-05-18

View PDF (5 pages)

28/11/2011

Liquidators' statement of receipts and payments to 2011-11-18

View PDF (5 pages)

13/06/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (4 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2010-11-18

View PDF (5 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2010-05-18

View PDF (5 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (5 pages)

20/02/2011

Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 2011-02-21

View PDF (2 pages)

16/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (2 pages)

03/09/2009

Registered office changed on 04/09/2009 from concept house brooke street cleckheaton west yorkshire BD19 3RY

View PDF (1 pages)

28/05/2009

Liquidators' statement of receipts and payments to 2009-05-18

View PDF (6 pages)

27/11/2008

Liquidators' statement of receipts and payments to 2008-11-18

View PDF (6 pages)

28/11/2007

Statement of affairs

View PDF (5 pages)

28/11/2007

Resolutions

View PDF (1 pages)

28/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2007

Registered office changed on 13/11/07 from: grand st leger house grand st leger hotel bennethorpe doncaster south yorkshire DN2 6AX

View PDF (1 pages)

29/07/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

10/07/2007

Return made up to 03/06/07; no change of members

View PDF (6 pages)

12/06/2006

Return made up to 03/06/06; full list of members

View PDF (6 pages)

27/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

19/10/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

19/06/2005

Return made up to 03/06/05; full list of members

View PDF (6 pages)

29/06/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

17/06/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

02/06/2003

Incorporation

View PDF (16 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Din, John	Director	03/06/2003 - Present	26
Mohammed, Akeela	Secretary	03/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DANUM TRADING LIMITED

DANUM TRADING LIMITED is an(a) Dissolved company incorporated on 02/06/2003 with the registered office located at 4th Floor 4 Victoria Square, St. Albans, Hertfordshire AL1 3TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANUM TRADING LIMITED?

DANUM TRADING LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 04/10/2019.

Where is DANUM TRADING LIMITED located?

DANUM TRADING LIMITED is registered at 4th Floor 4 Victoria Square, St. Albans, Hertfordshire AL1 3TF.

What does DANUM TRADING LIMITED do?

DANUM TRADING LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for DANUM TRADING LIMITED?

The latest filing was on 04/10/2019: Final Gazette dissolved following liquidation.