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Dep Trading Company Ltd

Dep Trading Company Ltd is a liquidation company incorporated on 28 November 2017 with the registered office located in Ashford, Kent. Dep Trading Company Ltd was registered 7 years ago.
Status
Liquidation
Company No
11084895
Private limited company
Age
7 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 937 days
Dated 17 March 2022 (3 years ago)
Next confirmation dated 17 March 2023
Was due on 31 March 2023 (2 years 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1241 days
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2021
Was due on 31 May 2022 (3 years ago)
Address
Letraset Building
Wotton Road
Ashford
TN23 6LN
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was 9 st. Thomas Street London SE1 9RY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Scottish • Lives in Scotland • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Dep Duxford 2 Ltd
Lawrence Duncan is a mutual person.
Active
Dep INV & OPS Ltd
Lawrence Duncan is a mutual person.
Active
Powering The Nation Holdings Limited
Lawrence Duncan is a mutual person.
Active
Barnethill Limited
Lawrence Duncan is a mutual person.
Active
Clatto Wind Ltd
Lawrence Duncan is a mutual person.
Active
Prime Aberdeen Ltd
Lawrence Duncan is a mutual person.
Active
Shovel Ready 11 Limited
Lawrence Duncan is a mutual person.
Liquidation
Dep HWC Ltd
Lawrence Duncan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£65
Decreased by £145 (-69%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£394.4K
Decreased by £180.69K (-31%)
Total Liabilities
-£1.48M
Decreased by £20.28K (-1%)
Net Assets
-£1.09M
Decreased by £160.41K (+17%)
Debt Ratio (%)
376%
Increased by 114.51% (+44%)
Latest Activity
Court Order to Wind Up
1 Year 10 Months Ago on 12 Dec 2023
Registered Address Changed
3 Years Ago on 29 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Hmffr Ltd (PSC) Resigned
3 Years Ago on 11 Mar 2022
Lawrence Duncan (PSC) Appointed
3 Years Ago on 11 Mar 2022
Confirmation Submitted
4 Years Ago on 20 Aug 2021
Dep Inv & Ops Ltd (PSC) Resigned
4 Years Ago on 4 Aug 2021
Hmffr Ltd (PSC) Appointed
4 Years Ago on 4 Aug 2021
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Documents
Order of court to wind up
Submitted on 12 Dec 2023
Registered office address changed from 9 st. Thomas Street London SE1 9RY United Kingdom to Letraset Building Wotton Road Ashford TN23 6LN on 29 September 2022
Submitted on 29 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Confirmation statement made on 17 March 2022 with updates
Submitted on 17 Mar 2022
Notification of Lawrence Duncan as a person with significant control on 11 March 2022
Submitted on 17 Mar 2022
Cessation of Hmffr Ltd as a person with significant control on 11 March 2022
Submitted on 17 Mar 2022
Confirmation statement made on 20 August 2021 with updates
Submitted on 20 Aug 2021
Notification of Hmffr Ltd as a person with significant control on 4 August 2021
Submitted on 5 Aug 2021
Cessation of Dep Inv & Ops Ltd as a person with significant control on 4 August 2021
Submitted on 5 Aug 2021
Repayment History
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