DURBAN TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03011303

Incorporation date

17/01/1995

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1995)

21/09/2020

Final Gazette dissolved via voluntary strike-off

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07/04/2017

Voluntary strike-off action has been suspended

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20/03/2017

First Gazette notice for voluntary strike-off

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12/03/2017

Application to strike the company off the register

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25/10/2016

Total exemption small company accounts made up to 2016-01-31

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11/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

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29/10/2015

Total exemption small company accounts made up to 2015-01-31

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27/10/2015

Appointment of Depinay Limited as a director on 2015-10-01

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27/10/2015

Termination of appointment of Beauly Management Sa as a director on 2015-10-01

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

20/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

04/04/2014

Appointment of Beauly Management Sa as a director

View PDF (2 pages)

04/04/2014

Appointment of Govinden Ramasawmy as a director

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04/04/2014

Termination of appointment of Corporacion Edson Sa as a director

View PDF (1 pages)

04/04/2014

Termination of appointment of Bernal Zamora Arce as a director

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

05/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

16/04/2012

Termination of appointment of Darnley Ventures Limited as a director

View PDF (1 pages)

02/04/2012

Appointment of Corporacion Edson Sa as a director

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02/04/2012

Appointment of Jj Secretaries Ltd as a secretary

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02/04/2012

Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2012-04-03

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

06/04/2011

Termination of appointment of Moulin Investments Limited as a secretary

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

08/02/2011

Director's details changed for Mr Bernal Zamora Arce on 2011-01-18

View PDF (2 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

01/06/2010

Appointment of Mr Bernal Zamora Arce as a director

View PDF (2 pages)

31/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

31/01/2010

Secretary's details changed for Moulin Investments Limited on 2010-01-18

View PDF (2 pages)

31/01/2010

Director's details changed for Darnley Ventures Limited on 2010-01-18

View PDF (2 pages)

03/06/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

16/02/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

16/02/2009

Secretary's change of particulars / moulin investments LIMITED / 15/11/2000

View PDF (1 pages)

17/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

07/04/2008

Director appointed darnley ventures LIMITED

View PDF (1 pages)

06/04/2008

Appointment terminated director tw directors (uk) LIMITED

View PDF (1 pages)

29/01/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

26/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

20/08/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

21/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

Return made up to 18/01/07; full list of members

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12/02/2007

Secretary's particulars changed

View PDF (1 pages)

12/02/2007

Director resigned

View PDF (1 pages)

08/02/2007

New director appointed

View PDF (1 pages)

15/02/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

24/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

02/10/2005

Delivery ext'd 3 mth 31/01/05

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26/09/2005

Resolutions

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26/09/2005

Resolutions

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26/09/2005

Resolutions

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07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

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30/05/2005

Amended accounts made up to 2004-01-31

View PDF (7 pages)

10/03/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

07/02/2005

Return made up to 18/01/05; full list of members

View PDF (6 pages)

05/09/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

02/03/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

31/01/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

03/08/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

07/02/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

27/01/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

18/07/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (3 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

03/02/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

25/09/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

09/05/2001

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

18/01/2001

Registered office changed on 19/01/01 from: 4TH floor 50 hans crescent london SW1X 0NB

View PDF (1 pages)

28/11/2000

Delivery ext'd 3 mth 31/01/00

View PDF (1 pages)

19/03/2000

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

13/02/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

31/10/1999

Delivery ext'd 3 mth 31/01/99

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01/03/1999

Accounts for a small company made up to 1998-01-31

View PDF (9 pages)

31/01/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

03/12/1998

Secretary's particulars changed

View PDF (1 pages)

05/11/1998

Delivery ext'd 3 mth 31/01/98

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

01/03/1998

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

08/02/1998

Return made up to 18/01/98; no change of members

View PDF (11 pages)

27/11/1997

Accounts for a small company made up to 1996-01-31

View PDF (5 pages)

25/11/1997

Delivery ext'd 3 mth 31/01/97

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23/11/1997

New director appointed

View PDF (9 pages)

29/01/1997

Return made up to 18/01/97; no change of members

View PDF (6 pages)

10/04/1996

Memorandum and Articles of Association

View PDF (14 pages)

10/04/1996

Resolutions

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10/04/1996

Resolutions

View PDF (1 pages)

10/04/1996

Ad 27/02/96--------- £ si 9998@1=9998 £ ic 2/10000

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10/04/1996

£ nc 1000000/10000 27/02/96

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27/02/1996

Return made up to 18/01/96; full list of members

View PDF (8 pages)

11/05/1995

Resolutions

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11/05/1995

New secretary appointed

View PDF (2 pages)

11/05/1995

Secretary resigned

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

Director resigned;new director appointed

View PDF (2 pages)

04/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/01/1995

Incorporation

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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

30/01/2016

Last change occurred

30/01/2016

Accounts

Total Exemption Small

Last made up date

30/01/2016

Next account date

30/01/2017

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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
TRUMPWISE LIMITED	Nominee Director	18/01/1995 - 22/02/1995	80
Reece, Charles Christopher	Director	22/02/1995 - 23/05/2002	-
Carrington, Roy	Director	22/02/1995 - 23/05/2002	-
DARNLEY VENTURES LIMITED	Corporate Director	07/04/2008 - 09/04/2012	-
CORPORACION EDSON SA	Corporate Director	29/03/2012 - 30/12/2013	1

Persons with Significant Control

No PSC data available.

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Description

About DURBAN TRADING LIMITED

DURBAN TRADING LIMITED is an(a) Dissolved company incorporated on 17/01/1995 with the registered office located at 77 Harrow Drive, London N9 9EQ. 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 DURBAN TRADING LIMITED?

DURBAN TRADING LIMITED is currently Dissolved. It was registered on 17/01/1995 and dissolved on 21/09/2020.

Where is DURBAN TRADING LIMITED located?

DURBAN TRADING LIMITED is registered at 77 Harrow Drive, London N9 9EQ.

What does DURBAN TRADING LIMITED do?

DURBAN TRADING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DURBAN TRADING LIMITED?

The latest filing was on 21/09/2020: Final Gazette dissolved via voluntary strike-off.