DALMOND TRADING INTERNATIONAL LIMITED
180 TOTTENHAM COURT ROAD

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Company number 03979938
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address SUITE 12 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 674,255 . The most likely internet sites of DALMOND TRADING INTERNATIONAL LIMITED are www.dalmondtradinginternational.co.uk, and www.dalmond-trading-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Dalmond Trading International Limited is a Private Limited Company. The company registration number is 03979938. Dalmond Trading International Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Dalmond Trading International Limited is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1t 7pd. . LAW FIRM LIMITED is a Secretary of the company. DEGTYAREV, Oleg is a Director of the company. Secretary MATARIN LIMITED has been resigned. Director ALDAHLEH, Jamaledin Abderaouf Rashid has been resigned. Director ROYSTON INDUSTRIES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
LAW FIRM LIMITED
Appointed Date: 16 February 2006
Director
DEGTYAREV, Oleg
Appointed Date: 16 February 2006
57 years old

Resigned Directors

Secretary
MATARIN LIMITED
Resigned: 16 February 2006
Appointed Date: 25 April 2000
Director
ALDAHLEH, Jamaledin Abderaouf Rashid
Resigned: 17 October 2006
Appointed Date: 05 March 2004
65 years old
Director
ROYSTON INDUSTRIES LIMITED
Resigned: 16 February 2006
Appointed Date: 25 April 2000
28 years old

Persons With Significant Control

Mr Vladimir Dunaev
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luidmila Korosteleva
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALMOND TRADING INTERNATIONAL LIMITED Events

23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
10 Jun 2016
Total exemption full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 674,255
02 Sep 2015
Total exemption full accounts made up to 31 December 2014
10 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 674,255
...
... and 44 more events
22 Oct 2002
Secretary's particulars changed
09 May 2002
Return made up to 25/04/02; full list of members
22 Mar 2002
Registered office changed on 22/03/02 from: 15 lombard street lidlington bedford bedfordshire MK43 0RP
05 Jun 2001
Return made up to 25/04/01; full list of members
25 Apr 2000
Incorporation

DALMOND TRADING INTERNATIONAL LIMITED Charges

3 June 2005
An agreement on security assignment of monetary claims
Delivered: 20 June 2005
Status: Satisfied on 19 July 2012
Persons entitled: Commerzbank (Eurasija) Sao
Description: Assignment of claims and the procedure for the performance…

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