DM TRADE LTD
NEW LONDON HOUSE WTC 1 C.V. 6, LONDON STREET, FENCHURCH STREET STATION, THE CITY, LONDON EC3R 7AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12723061
- Last Updated: 07 Feb 2024
Company Profile
DM TRADE LTD was incorporated on Monday, July 6, 2020 as a Private Limited Company with registered address in LONDON. DM TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 4 months and 5 days.
| Name | DM TRADE LTD |
|---|---|
| Company number | 12723061 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW LONDON HOUSE WTC 1 C.V. 6, LONDON STREET FENCHURCH STREET STATION, THE CITY LONDON EC3R 7AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr. Shervin Mokhammad Khani Omran Nationality: Ukrainian |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DM TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DM TRADE LTD | 06 Jul 2020 |