Company number 08750055
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address 33 SHOREDITCH HOUSE, CHARLES SQUARE, LONDON, N1 6HL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of D&I TRADING COMPANY LIMITED are www.ditradingcompany.co.uk, and www.d-i-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D I Trading Company Limited is a Private Limited Company.
The company registration number is 08750055. D I Trading Company Limited has been working since 28 October 2013.
The present status of the company is Active. The registered address of D I Trading Company Limited is 33 Shoreditch House Charles Square London N1 6hl. . TUBMAN, David is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mr David Tubman
Notified on: 28 October 2016
58 years old
Nature of control: Has significant influence or control
D&I TRADING COMPANY LIMITED Events
21 Jan 2017
Compulsory strike-off action has been discontinued
18 Jan 2017
Confirmation statement made on 28 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Registered office address changed from 1 Wharfdale Court Rushmore Road London E5 0HP to 33 Shoreditch House Charles Square London N1 6HL on 11 January 2016
16 Aug 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
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Model articles adopted