Active - Proposal to Strike off
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Home > England & Wales Companies > DMT TRADING LTD.
Company Information for DMT TRADING LTD.
COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA,
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Company Registration Number
 08504413 Private Limited Company
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Company Overview
About Dmt Trading Ltd.
DMT TRADING LTD. was founded on 2013-04-25 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Dmt Trading Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| DMT TRADING LTD. | |
| Legal Registered Office | |
| COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA Other companies in W1J | |
Filing Information
| Company Number | 08504413 | |
|---|---|---|
| Company ID Number | 08504413 | |
| Date formed | 2013-04-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2020 | |
| Account next due | 31/01/2022 | |
| Latest return | 25/04/2016 | |
| Return next due | 23/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-08-06 11:39:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMT TRADING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTED FOR (BRISTOL) LIMITED GONE BUT NOT FORGOTTEN LTD WIPER CONSULT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTED FOR (BRISTOL) LIMITED GONE BUT NOT FORGOTTEN LTD WIPER CONSULT LIMITED
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Companies with same name DMT TRADING LTD.
The following companies were found which have the same name as DMT TRADING LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DMT TRADING PTY LTD | Active | Company formed on the 2012-02-21 | |
 |
Dmt Trading Incorporated | Delaware | Unknown | |
 |
DMT TRADING (HONG KONG) LIMITED | Active | Company formed on the 1978-06-13 | |
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DMT TRADING ENDEAVORS LLC | 1401 AVENUE K SAN LEON TX 77539 | Forfeited | Company formed on the 2019-06-10 |
| DMT TRADING LIMITED | 13986098: COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active | Company formed on the 2022-03-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METIN DEMIREL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM , Suite 192 2 Lansdowne Row, London, W1J 6HL | |
| LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;EUR 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| AR01 | 25/04/16 FULL LIST | |
| AR01 | 25/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;EUR 500 | |
| AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to DMT TRADING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DMT TRADING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DMT TRADING LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMT TRADING LTD.
Income
Government Income
We have not found government income sources for DMT TRADING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DMT TRADING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where DMT TRADING LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMT TRADING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DMT TRADING LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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