D1 TRADING LTD.
182-184 STATION ROAD, WESTCLIFF-ON-SEA SS0 7SB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08833655
- Last Updated: 01 Mar 2024
Company Profile
D1 TRADING LTD. was incorporated on Tuesday, January 7, 2014 as a Private Limited Company with registered address in WESTCLIFF-ON-SEA. D1 TRADING LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 11 years 1 month and 16 days.
| Name | D1 TRADING LTD. |
|---|---|
| Company number | 08833655 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
182-184 STATION ROAD WESTCLIFF-ON-SEA SS0 7SB |
|---|---|
| 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 |
|---|---|
| Dilipkumar Suryakant Amin Nationality: British |
Dates: Saturday, January 7, 2017 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1484 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against D1 TRADING LTD..
Previous Names
| Name | Change Date |
|---|---|
| D1 TRADING LTD. | 07 Jan 2014 |