DI TRADING -16 LTD

Key Data

Status

Dissolved

Company No.

10065402

Incorporation date

16/03/2016

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2016)

28/05/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2018

Appointment of Mr Rosen Tenev Grozev as a director on 2018-02-10

View PDF (2 pages)

28/02/2018

Termination of appointment of Dimitar Kyuchukov as a director on 2018-02-01

View PDF (1 pages)

20/11/2017

Micro company accounts made up to 2017-03-31

View PDF (8 pages)

18/05/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

20/06/2016

Appointment of Mr Dimitar Tenev Dimitrov as a director on 2016-06-01

View PDF (2 pages)

20/06/2016

Appointment of Mr Trayan Apostolov as a director on 2016-06-01

View PDF (2 pages)

20/06/2016

Appointment of Mr Yanis Dimov Dimov as a director on 2016-06-01

View PDF (2 pages)

16/03/2016

Incorporation

View PDF (20 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

31/03/2017

Last change occurred

31/03/2017

Accounts

Micro Entity

Last made up date

31/03/2017

Next account date

31/03/2018

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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
Dimitrov, Dimitar Tenev	Director	01/06/2016 - Present	2
Apostolov, Trayan	Director	01/06/2016 - Present	2
Dimov, Yanis Dimov	Director	01/06/2016 - Present	-
Grozev, Rosen Tenev	Director	10/02/2018 - Present	-
Kyuchukov, Dimitar	Director	16/03/2016 - 01/02/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DI TRADING -16 LTD

DI TRADING -16 LTD is an(a) Dissolved company incorporated on 16/03/2016 with the registered office located at Flat 39 Benedicts Wharf Highbridge Road, Barking IG11 7BB. There are currently 4 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 DI TRADING -16 LTD?

DI TRADING -16 LTD is currently Dissolved. It was registered on 16/03/2016 and dissolved on 28/05/2019.

Where is DI TRADING -16 LTD located?

DI TRADING -16 LTD is registered at Flat 39 Benedicts Wharf Highbridge Road, Barking IG11 7BB.

What does DI TRADING -16 LTD do?

DI TRADING -16 LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DI TRADING -16 LTD?

The latest filing was on 28/05/2019: Final Gazette dissolved via compulsory strike-off.