DONEGAL TRADING GROUP LTD

Key Data

Status

Dissolved

Company No.

10015253

Incorporation date

19/02/2016

Size

Unreported

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2016)

10/04/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

23/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-03-01 no member list

View PDF (2 pages)

02/03/2016

Director's details changed

View PDF (2 pages)

02/03/2016

Appointment of Mr Jairo Luis Vera Vera as a director on 2016-02-19

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (3 pages)

02/03/2016

Appointment of Mr. Jairo Luis Vera Vera as a director on 2016-02-19

View PDF (2 pages)

01/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

01/03/2016

Director's details changed for Mr Fabrizio Ferrari on 2016-03-01

View PDF (2 pages)

01/03/2016

Termination of appointment of Jairo Luis Vera Vera as a director on 2016-03-01

View PDF (1 pages)

19/02/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Ferrari, Fabrizio	Director	19/02/2016 - 01/03/2016	-
Vera Vera, Jairo Luis	Director	19/02/2016 - Present	4

Persons with Significant Control

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

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Description

About DONEGAL TRADING GROUP LTD

DONEGAL TRADING GROUP LTD is an(a) Dissolved company incorporated on 19/02/2016 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DONEGAL TRADING GROUP LTD?

DONEGAL TRADING GROUP LTD is currently Dissolved. It was registered on 19/02/2016 and dissolved on 10/04/2018.

Where is DONEGAL TRADING GROUP LTD located?

DONEGAL TRADING GROUP LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does DONEGAL TRADING GROUP LTD do?

DONEGAL TRADING GROUP LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DONEGAL TRADING GROUP LTD?

The latest filing was on 10/04/2018: Final Gazette dissolved via compulsory strike-off.