• UK
  • DALLEX TRADE LTD. - 19 Kathleen Road, London, SW11 2JR, United Kingdom

Company Information

Company registration number
05318626
Company Status
LIVE
Country
United Kingdom
Registered Address
19 Kathleen Road
London
SW11 2JR
19 Kathleen Road, London, SW11 2JR UK

Management

Managing Directors
ZELINSKY, Yuriy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-12-21
Dissolved on
2018-05-29
SIC/NACE
74990

Ownership

Beneficial Owners
Yuriy Zelinsky

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-21
Annual Return
Due Date: 2022-10-16
Last Date: 2021-10-02

DALLEX TRADE LTD. Company Description

DALLEX TRADE LTD. is a ltd registered in United Kingdom with the Company reg no 05318626. Its current trading status is "live". It was registered 2004-12-21. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 19 Kathleen Road .
More information

Get DALLEX TRADE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dallex Trade Ltd. - 19 Kathleen Road, London, SW11 2JR, United Kingdom

2004-12-21 19 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2022-01-01) - DISS40

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  • confirmation-statement-with-no-updates (2021-12-31) - CS01

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • gazette-notice-compulsory (2021-01-19) - GAZ1

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  • gazette-filings-brought-up-to-date (2021-01-28) - DISS40

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  • accounts-with-accounts-type-micro-entity (2021-02-21) - AA

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  • accounts-with-accounts-type-micro-entity (2021-12-31) - AA

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • notification-of-a-person-with-significant-control (2020-01-12) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-01-12) - PSC09

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  • gazette-notice-compulsory (2019-03-12) - GAZ1

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  • confirmation-statement-with-updates (2019-10-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-09-30) - AA

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  • gazette-filings-brought-up-to-date (2019-05-01) - DISS40

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • gazette-notice-compulsory (2018-03-13) - GAZ1

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  • gazette-dissolved-compulsory (2018-05-29) - GAZ2

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  • administrative-restoration-company (2018-08-06) - RT01

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-11-07) - AA

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  • termination-secretary-company-with-name-termination-date (2018-11-07) - TM02

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  • termination-director-company-with-name-termination-date (2018-11-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-07) - AP01

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-11) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-05-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA

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  • termination-director-company-with-name-termination-date (2015-10-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-17) - AA

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  • change-corporate-director-company-with-change-date (2010-01-20) - CH02

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  • change-corporate-secretary-company-with-change-date (2010-01-20) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • legacy (2009-02-05) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-07) - AA

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  • legacy (2008-02-13) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-03-12) - AA

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  • legacy (2007-03-12) - 363a

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  • restoration-order-of-court (2007-03-07) - AC92

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  • gazette-dissolved-compulsary (2006-09-19) - GAZ2

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  • gazette-notice-compulsary (2006-06-06) - GAZ1

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  • legacy (2005-01-05) - 288b

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  • incorporation-company (2004-12-21) - NEWINC

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