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DML Trading Ltd

DML Trading Ltd is an active company incorporated on 5 June 2018 with the registered office located in London, Greater London. DML Trading Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
11397793
Private limited company
Age
7 years
Incorporated 5 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 347 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2023
Was due on 28 September 2024 (11 months ago)
Contact
Address
115 Craven Park Road
London
N15 6BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Downtown Design U.K Ltd
Mr David Zadok Baumgarten is a mutual person.
Active
DBH UK Ltd
Mr David Zadok Baumgarten is a mutual person.
Active
D.M.G. Estates Limited
Mr David Zadok Baumgarten is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 18 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 17 Mar 2025
Certificate of change of name
Submitted on 18 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Current accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 15 Apr 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 27 Mar 2023
Repayment History
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