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DP Trade Holding Ltd

DP Trade Holding Ltd is a dormant company incorporated on 25 April 2018 with the registered office located in Cardiff, South Glamorgan. DP Trade Holding Ltd was registered 7 years ago.
Status
Dormant
Dormant since 5 years ago
Active proposal to strike off
Company No
11329566
Private limited company
Age
7 years
Incorporated 25 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 833 days
Dated 20 July 2022 (3 years ago)
Next confirmation dated 20 July 2023
Was due on 3 August 2023 (2 years 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 652 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
4385
11329566 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 22 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Oct 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 14 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
Mr Daniel Piccaluga Details Changed
3 Years Ago on 11 May 2022
Dormant Accounts Submitted
3 Years Ago on 3 May 2022
Mr Daniel Piccaluga Appointed
4 Years Ago on 21 Jul 2021
Carla Bevilacqua Resigned
4 Years Ago on 20 Jul 2021
Confirmation Submitted
4 Years Ago on 20 Jul 2021
Noemie Garcia Resigned
4 Years Ago on 24 Jun 2021
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Documents
Submitted on 22 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Oct 2023
Confirmation statement made on 20 July 2022 with no updates
Submitted on 21 Jul 2022
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022
Submitted on 13 Jun 2022
Director's details changed for Mr Daniel Piccaluga on 11 May 2022
Submitted on 11 May 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 3 May 2022
Resolutions
Submitted on 21 Jul 2021
Appointment of Mr Daniel Piccaluga as a director on 21 July 2021
Submitted on 21 Jul 2021
Confirmation statement made on 20 July 2021 with updates
Submitted on 20 Jul 2021
Repayment History
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