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Dongyi Trading Co., Limited

Dongyi Trading Co., Limited is a dormant company incorporated on 13 August 2023 with the registered office located in London, City of London. Dongyi Trading Co., Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15068019
Private limited company
Age
2 years 3 months
Incorporated 13 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
Unit Fs. 113a Fleet Street 154-160 Fleet Street
Blackfriars
London
EC4A 2DQ
United Kingdom
Address changed on 14 Jan 2025 (10 months ago)
Previous address was Chase Business Centre 39-41Chase Side London N14 5BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Iraqi • Lives in China • Born in Nov 1977
Mr Nasih Meftah Dawood Al-Hilfi
PSC • Iraqi • Lives in China • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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UK Company Made Service Ltd is a mutual person.
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Elite A Limited
UK Company Made Service Ltd is a mutual person.
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Boeay Holding Group Co., Ltd
UK Company Made Service Ltd is a mutual person.
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Siblonkia Limited
UK Company Made Service Ltd is a mutual person.
Active
HTS Inspection & Certification UK Limited
UK Company Made Service Ltd is a mutual person.
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Mao Yuan Hang Trading Co., Ltd
UK Company Made Service Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 7 Nov 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Registered Address Changed
10 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Mr Nasih Meftah Dawood Al-Hilfi Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Mr Nasih Meftah Dawood Al-Hilfi (PSC) Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Uk Company Made Service Ltd Resigned
1 Year 2 Months Ago on 21 Aug 2024
Incorporated
2 Years 3 Months Ago on 13 Aug 2023
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Documents
Accounts for a dormant company made up to 31 August 2025
Submitted on 7 Nov 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Registered office address changed from Chase Business Centre 39-41Chase Side London N14 5BP United Kingdom to Unit Fs. 113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on 14 January 2025
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 22 Aug 2024
Termination of appointment of Uk Company Made Service Ltd as a secretary on 21 August 2024
Submitted on 22 Aug 2024
Change of details for Mr Nasih Meftah Dawood Al-Hilfi as a person with significant control on 21 August 2024
Submitted on 22 Aug 2024
Director's details changed for Mr Nasih Meftah Dawood Al-Hilfi on 21 August 2024
Submitted on 22 Aug 2024
Incorporation
Submitted on 13 Aug 2023
Repayment History
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