EX TRADING DMCC LIMITED
11 TANGMERE CLOSE, TANGMERE CLOSE, GILLINGHAM ME7 2TN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14170306
- Last Updated: 01 Mar 2024
Company Profile
EX TRADING DMCC LIMITED was incorporated on Tuesday, June 14, 2022 as a Private Limited Company with registered address in GILLINGHAM. EX TRADING DMCC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 2 years 8 months and 9 days.
| Name | EX TRADING DMCC LIMITED |
|---|---|
| Company number | 14170306 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 TANGMERE CLOSE TANGMERE CLOSE GILLINGHAM ME7 2TN |
|---|---|
| Country Of Origin | ENGLAND |
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 Abdulmajid Ballani Nationality: Syrian |
Dates: Tuesday, June 14, 2022 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 12 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EX TRADING DMCC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EX TRADING DMCC LIMITED | 14 Jun 2022 |