DUNKELD TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 07542039
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Current accounting period extended from 30 November 2016 to 28 February 2017; Director's details changed for Mr Michael Alfred Litman on 5 October 2016; Registered office address changed from 15 Fetter Lane London EC4A 1JP England to 12 New Fetter Lane London EC4A 1JP on 14 September 2016. The most likely internet sites of DUNKELD TRADING LIMITED are www.dunkeldtrading.co.uk, and www.dunkeld-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunkeld Trading Limited is a Private Limited Company. The company registration number is 07542039. Dunkeld Trading Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Dunkeld Trading Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . KAYE, Eliot Charles is a Secretary of the company. KAYE, Eliot Charles is a Director of the company. LITMAN, Michael Alfred is a Director of the company. ROBERTS, Terence is a Director of the company. Director JOURDAIN, Michael Edward has been resigned. Director SHORE, Graham Barry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KAYE, Eliot Charles
Appointed Date: 24 February 2011
Director
KAYE, Eliot Charles
Appointed Date: 03 April 2014
51 years old
Director
LITMAN, Michael Alfred
Appointed Date: 23 October 2014
80 years old
Director
ROBERTS, Terence
Appointed Date: 10 June 2015
70 years old

Resigned Directors

Director
JOURDAIN, Michael Edward
Resigned: 23 October 2014
Appointed Date: 24 February 2011
61 years old
Director
SHORE, Graham Barry
Resigned: 03 April 2014
Appointed Date: 24 February 2011
69 years old

DUNKELD TRADING LIMITED Events

20 Dec 2016
Current accounting period extended from 30 November 2016 to 28 February 2017
05 Oct 2016
Director's details changed for Mr Michael Alfred Litman on 5 October 2016
14 Sep 2016
Registered office address changed from 15 Fetter Lane London EC4A 1JP England to 12 New Fetter Lane London EC4A 1JP on 14 September 2016
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
29 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 24 February 2015
...
... and 30 more events
27 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
27 Mar 2012
Director's details changed for Graham Barry Shore on 31 March 2011
09 Mar 2011
Statement of capital following an allotment of shares on 25 February 2011
  • GBP 94.029401
08 Mar 2011
Particulars of a mortgage or charge / charge no: 1
24 Feb 2011
Incorporation

DUNKELD TRADING LIMITED Charges

25 February 2011
Debenture
Delivered: 8 March 2011
Status: Satisfied on 1 December 2015
Persons entitled: Puma Vct V PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

DUNKELD PROPERTY COMPANY LIMITED DUNKELD RECORDS LIMITED DUNKELHEIT 666 LTD DUNKELHEIT LIMITED DUNKELLIN DEVELOPMENTS LIMITED DUNKELMAN & SON LIMITED DUNKELT LTD