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DMG Trade Ltd

DMG Trade Ltd is an active company incorporated on 24 April 2019 with the registered office located in Hounslow, Greater London. DMG Trade Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11960402
Private limited company
Age
6 years
Incorporated 24 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 482 days
Dated 6 May 2023 (2 years 4 months ago)
Next confirmation dated 6 May 2024
Was due on 20 May 2024 (1 year 3 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 226 days
For period 1 May23 Apr 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
12 Summerhouse Avenue
Hounslow
TW5 9DA
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was 18 Braybourne Drive Isleworth TW7 5EL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Finance Director • Romanian • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
23 Apr 2023
For period 23 Apr23 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 7 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 8 May 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Compulsory Strike-Off Suspended
10 Months Ago on 15 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 8 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Valentin Olteanu (PSC) Appointed
1 Year 7 Months Ago on 8 Feb 2024
Gabriel Adrian Dorobantu Resigned
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 8 May 2025
Total exemption full accounts made up to 23 April 2023
Submitted on 7 May 2025
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Feb 2024
Confirmation statement made on 6 May 2023 with updates
Submitted on 9 Feb 2024
Micro company accounts made up to 30 April 2022
Submitted on 8 Feb 2024
Cessation of Gabriel Adrian Dorobantu as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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