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DM Trade Ltd

DM Trade Ltd is a dissolved company incorporated on 6 July 2020 with the registered office located in London, City of London. DM Trade Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 6 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12723061
Private limited company
Age
5 years
Incorporated 6 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about DM Trade Ltd
Contact
Address
New London House Wtc 1 C.V. 6, London Street
Fenchurch Street Station, The City
London
England
EC3R 7AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. Shervin Mokhammad Khani Omran
Director • PSC • Business Executive • Ukrainian • Lives in Ukraine • Born in Aug 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Oct ⟶ 30 Jun 2023
Traded for 8 months
Cash in Bank
£100K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 5 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Accounting Period Extended
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 5 Jul 2023
Previous accounting period shortened from 31 October 2023 to 30 June 2023
Submitted on 5 Jul 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 4 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 3 Jul 2023
Confirmation statement made on 1 June 2022 with no updates
Submitted on 22 Jun 2022
Current accounting period extended from 31 May 2022 to 31 October 2022
Submitted on 22 Jun 2022
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Repayment History
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