ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DMC Trading Ltd

DMC Trading Ltd is a dissolved company incorporated on 9 February 2021 with the registered office located in Leicester, Leicestershire. DMC Trading Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 8 months ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
13190064
Private limited company
Age
4 years
Incorporated 9 February 2021
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 DMC Trading Ltd
Contact Update Details
Address
Suite 2 Rosehill 165 Lutterworth Road
Blaby
Leicester
LE8 4DY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Manraj Singh Athwal
Director • PSC • Shopkeeper • British • Lives in England • Born in Mar 1983
Mr Carl Raymond Ghelani
Director • PSC • Taxi Driver • British • Lives in England • Born in Jul 1977
Mr Harmeet Dhillon
Director • PSC • Car Dealer • British • Lives in England • Born in Feb 1981
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
MCJ (Leicester) Limited
Mr Carl Raymond Ghelani is a mutual person.
Active
Dhillons Cars (Leicester) Ltd
Mr Harmeet Dhillon is a mutual person.
Active
See All Mutual Companies
Financials
DMC Trading Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Mr Harmeet Dhillion Details Changed
3 Years Ago on 2 Feb 2022
Mr Harmeet Dhillion (PSC) Details Changed
3 Years Ago on 1 Feb 2022
Incorporated
4 Years Ago on 9 Feb 2021
Get Alerts
Get Credit Report
Discover DMC Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 12 Dec 2022
Change of details for Mr Harmeet Dhillion as a person with significant control on 1 February 2022
Submitted on 23 Feb 2022
Director's details changed for Mr Harmeet Dhillion on 2 February 2022
Submitted on 23 Feb 2022
Confirmation statement made on 8 February 2022 with updates
Submitted on 23 Feb 2022
Incorporation
Submitted on 9 Feb 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs