ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Direct Trading Technologies UK Limited

Direct Trading Technologies UK Limited is a dissolved company incorporated on 4 July 2017 with the registered office located in London, City of London. Direct Trading Technologies UK Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 14 October 2025 (12 days ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
10849931
Private limited company
Age
8 years
Incorporated 4 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
76 Cannon Street Cannon Street
London
EC4N 6AE
England
Address changed on 2 Mar 2023 (2 years 7 months ago)
Previous address was 69 King William Street London EC4N 7HR England
Telephone
020 35355815
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Secretary • American • Lives in Lebanon • Born in Jan 1981
Director • Italian • Lives in England • Born in Jun 1982
Director • Managing Director • British • Lives in UK • Born in Mar 1976
Mr Khalid Al Makkawi
PSC • Bangladeshi • Lives in Saudi Arabia • Born in May 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alterin Ltd
Mr Rayan Goutay is a mutual person.
Dissolved
Brands
Direct Trading Technologies
Direct Trading Technologies UK Ltd provides liquidity and a range of trading products for professional clients.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.31M
Increased by £173.36K (+15%)
Turnover
£667.2K
Increased by £289.07K (+76%)
Employees
2
Same as previous period
Total Assets
£1.49M
Decreased by £924.41K (-38%)
Total Liabilities
-£1.04M
Decreased by £928.91K (-47%)
Net Assets
£451.08K
Increased by £4.5K (+1%)
Debt Ratio (%)
70%
Decreased by 11.73% (-14%)
Latest Activity
Compulsory Dissolution
12 Days Ago on 14 Oct 2025
Compulsory Strike-Off Suspended
7 Months Ago on 28 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Walid Ead Resigned
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 4 May 2022
Get Credit Report
Discover Direct Trading Technologies UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Oct 2025
Termination of appointment of Walid Ead as a secretary on 4 February 2025
Submitted on 25 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 28 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 25 Sep 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 2 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year