DMT TRADING LTD.
COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF CF24 2SA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08504413
- Last Updated: 01 Sep 2021
Company Profile
DMT TRADING LTD. was incorporated on Thursday, April 25, 2013 as a Private Limited Company with registered address in CARDIFF. DMT TRADING LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 9 months and 29 days.
| Name | DMT TRADING LTD. |
|---|---|
| Company number | 08504413 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Metin Demirel Nationality: German |
Dates: Saturday, September 15, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1120 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against DMT TRADING LTD..
Previous Names
| Name | Change Date |
|---|---|
| DMT TRADING LTD. | 25 Apr 2013 |