Company number 08686974
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 47 C, QUEENSGATE SOUTH KENSINGTON, LONDON, SW7 5JN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Sherif Serifi as a director on 16 November 2016; Appointment of Mr Sherif Serifi as a director on 10 October 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of DIMEX GENERAL TRADING LTD are www.dimexgeneraltrading.co.uk, and www.dimex-general-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Dimex General Trading Ltd is a Private Limited Company.
The company registration number is 08686974. Dimex General Trading Ltd has been working since 12 September 2013.
The present status of the company is Active. The registered address of Dimex General Trading Ltd is 47 C Queensgate South Kensington London Sw7 5jn. . KRAUSE, Thomas is a Director of the company. QUAYYUM, Ambreen is a Director of the company. Director SERIFI, Sherif has been resigned. The company operates in "Financial intermediation not elsewhere classified".
dimex general trading Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SERIFI, Sherif
Resigned: 16 November 2016
Appointed Date: 10 October 2016
57 years old
Persons With Significant Control
Ms Ambreen Quayyum
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
DIMEX GENERAL TRADING LTD Events
09 Feb 2017
Termination of appointment of Sherif Serifi as a director on 16 November 2016
10 Oct 2016
Appointment of Mr Sherif Serifi as a director on 10 October 2016
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
01 May 2015
Accounts for a dormant company made up to 30 September 2014
08 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
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Model articles adopted