DUNKELD TRADING LIMITED

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DUNKELD TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

07542039

Incorporation date

24/02/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 24/02/2011)
dot icon29/09/2021
Final Gazette dissolved following liquidation
dot icon29/06/2021
Return of final meeting in a members' voluntary winding up
dot icon02/06/2020
Termination of appointment of Michael Alfred Litman as a director on 2020-04-20
dot icon20/02/2020
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 26-28 Bedford Row London WC1R 4HE on 2020-02-20
dot icon19/02/2020
Declaration of solvency
dot icon19/02/2020
Appointment of a voluntary liquidator
dot icon19/02/2020
Resolutions
dot icon02/12/2019
Total exemption full accounts made up to 2019-02-28
dot icon06/08/2019
Director's details changed for Mr Michael Alfred Litman on 2019-07-15
dot icon06/08/2019
Director's details changed for Mr Terence Roberts on 2019-07-15
dot icon05/08/2019
Director's details changed for Mr Eliot Charles Kaye on 2019-07-15
dot icon05/08/2019
Secretary's details changed for Eliot Charles Kaye on 2019-07-15
dot icon25/02/2019
Confirmation statement made on 2019-02-24 with no updates
dot icon15/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon20/08/2018
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 2018-08-20
dot icon26/02/2018
Confirmation statement made on 2018-02-24 with updates
dot icon08/02/2018
Notification of a person with significant control statement
dot icon08/02/2018
Withdrawal of a person with significant control statement on 2018-02-08
dot icon06/12/2017
Total exemption full accounts made up to 2017-02-28
dot icon10/11/2017
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2017-11-10
dot icon06/04/2017
Confirmation statement made on 2017-02-24 with updates
dot icon20/12/2016
Current accounting period extended from 2016-11-30 to 2017-02-28
dot icon05/10/2016
Director's details changed for Mr Michael Alfred Litman on 2016-10-05
dot icon14/09/2016
Registered office address changed from 15 Fetter Lane London EC4A 1JP England to 12 New Fetter Lane London EC4A 1JP on 2016-09-14
dot icon05/09/2016
Total exemption small company accounts made up to 2015-11-30
dot icon29/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-02-24
dot icon25/05/2016
Compulsory strike-off action has been discontinued
dot icon24/05/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon24/05/2016
First Gazette notice for compulsory strike-off
dot icon14/12/2015
Statement of capital following an allotment of shares on 2015-11-03
dot icon01/12/2015
Statement of capital following an allotment of shares on 2015-07-17
dot icon01/12/2015
Satisfaction of charge 1 in full
dot icon08/09/2015
Total exemption small company accounts made up to 2014-11-30
dot icon02/07/2015
Appointment of Terence Roberts as a director on 2015-06-10
dot icon16/06/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon10/06/2015
Statement of capital following an allotment of shares on 2015-04-03
dot icon10/06/2015
Statement of capital following an allotment of shares on 2015-02-20
dot icon05/06/2015
Second filing of SH01 previously delivered to Companies House
dot icon05/06/2015
Second filing of SH01 previously delivered to Companies House
dot icon22/05/2015
Second filing of SH01 previously delivered to Companies House
dot icon30/03/2015
Statement of capital following an allotment of shares on 2014-10-23
dot icon15/12/2014
Appointment of Mr Michael Alfred Litman as a director on 2014-10-23
dot icon15/12/2014
Termination of appointment of Michael Edward Jourdain as a director on 2014-10-23
dot icon21/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon18/11/2014
Current accounting period shortened from 2015-02-28 to 2014-11-30
dot icon22/09/2014
Statement of capital following an allotment of shares on 2014-07-17
dot icon30/08/2014
Appointment of Mr Eliot Charles Kaye as a director on 2014-04-03
dot icon21/08/2014
Registered office address changed from , Bond Street House 14 Clifford Street, London, W1S 4JU to 15 Fetter Lane London EC4A 1JP on 2014-08-21
dot icon16/06/2014
Annual return made up to 2014-02-24 with full list of shareholders
dot icon12/05/2014
Statement of capital following an allotment of shares on 2014-04-03
dot icon12/05/2014
Change of share class name or designation
dot icon12/05/2014
Termination of appointment of Graham Shore as a director
dot icon09/04/2014
Resolutions
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon19/04/2013
Annual return made up to 2013-02-24 with full list of shareholders
dot icon23/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon27/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
dot icon27/03/2012
Director's details changed for Graham Barry Shore on 2011-03-31
dot icon09/03/2011
Statement of capital following an allotment of shares on 2011-02-25
dot icon08/03/2011
Particulars of a mortgage or charge / charge no: 1
dot icon24/02/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2019
dot iconLast change occurred
28/02/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2019
dot iconNext account date
28/02/2020
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Terence
Director
10/06/2015 - Present
1
Kaye, Eliot Charles
Secretary
24/02/2011 - Present
-
Shore, Graham Barry
Director
24/02/2011 - 03/04/2014
40
Litman, Michael Alfred
Director
23/10/2014 - 20/04/2020
23
Jourdain, Michael Edward
Director
24/02/2011 - 23/10/2014
43

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About DUNKELD TRADING LIMITED

DUNKELD TRADING LIMITED is an(a) Dissolved company incorporated on 24/02/2011 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 3 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 DUNKELD TRADING LIMITED?

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DUNKELD TRADING LIMITED is currently Dissolved. It was registered on 24/02/2011 and dissolved on 29/09/2021.

Where is DUNKELD TRADING LIMITED located?

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DUNKELD TRADING LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does DUNKELD TRADING LIMITED do?

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DUNKELD TRADING LIMITED 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 DUNKELD TRADING LIMITED?

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The latest filing was on 29/09/2021: Final Gazette dissolved following liquidation.