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DXT Commodities Sa

DXT Commodities Sa is a converted/closed company incorporated on 24 August 2017 with the registered office located in . DXT Commodities Sa was registered 8 years ago.
Status
Converted/closed
Company No
FC034678
Overseas company
Age
8 years
Incorporated 24 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
2a Via Trevano
Lugano
6900
Switzerland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Donato Antonio Cortesi
Director • None • Swiss • Lives in Switzerland • Born in Aug 1953
Piersandro Lombardi
Director • None • Swiss • Lives in Switzerland • Born in Oct 1960
Maurizio Cencioni
Director • None • Swiss • Lives in Switzerland • Born in Sep 1969
Adelio Antonio Lardi
Director • None • Swiss • Lives in Switzerland • Born in Dec 1949
Paolo Foti
Director • None • Italian • Lives in Switzerland • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grafton Commodity Trading Limited
Benedict John Sciortino is a mutual person.
Active
Grafton Warehouse Services (UK) Ltd
Benedict John Sciortino is a mutual person.
Active
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Financials
DXT Commodities Sa 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
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Latest Activity
UK Establishment Changed
7 Years Ago on 17 Dec 2018
UK Establishment Changed
7 Years Ago on 30 Apr 2018
UK Establishment Registered
8 Years Ago on 10 Oct 2017
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Documents
Submitted on 11 Feb 2021
Details changed for a UK establishment - BR019771 Address Change 14 gray's inn road, london, WC1X 8HN, england,Address Change
Submitted on 17 Dec 2018
Change of details for Lombardi Piersandro as a person authorised to accept service for UK establishment BR019771 on 7 November 2018
Submitted on 17 Dec 2018
Change of details for Lombardi Piersandro of First Floor 3 Bleeding Heart Yard, London, EC1N 8SJ, United Kingdom as a person authorised to represent UK establishment BR019771 on 7 November 2018
Submitted on 17 Dec 2018
Change of details for Cencioni Maurizio as a person authorised to accept service for UK establishment BR019771 on 7 November 2018
Submitted on 17 Dec 2018
Change of details for Cencioni Maurizio of First Floor 3 Bleeding Heart Yard, London, EC1N 8SJ, United Kingdom as a person authorised to represent UK establishment BR019771 on 7 November 2018
Submitted on 17 Dec 2018
Change of details for Sciortino Benedict John as a person authorised to accept service for UK establishment BR019771 on 7 November 2018
Submitted on 17 Dec 2018
Change of details for Sciortino Benedict John of First Floor 3 Bleeding Heart Yard, London, EC1N 8SJ, United Kingdom as a person authorised to represent UK establishment BR019771 on 7 November 2018
Submitted on 17 Dec 2018
Change of registered name of an overseas company on Dufenergy trading uk branch from Dufenergy trading uk branch
Submitted on 15 May 2018
Submitted on 30 Apr 2018
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Repayment History
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