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Home > England & Wales Companies > DENIS TRADING LTD
Company Information for

DENIS TRADING LTD

91 BARWICK HOUSE, STRAFFORD ROAD, LONDON, W3 8TH,
Company Registration Number
09766905
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Denis Trading Ltd
DENIS TRADING LTD was founded on 2015-09-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Denis Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DENIS TRADING LTD
 
Legal Registered Office
91 BARWICK HOUSE
STRAFFORD ROAD
LONDON
W3 8TH
 
Filing Information
Company Number 09766905
Company ID Number 09766905
Date formed 2015-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 23:06:44
Primary Source:Companies House
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Companies with same name DENIS TRADING LTD
The following companies were found which have the same name as DENIS TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENIS TRADING PTY LTD Active Company formed on the 2018-02-28
DENIS TRADING LLC 1029 WETZ RD MARION TX 78124 Forfeited Company formed on the 2019-01-31
DENIS TRADING PTY LTD NSW 2000 Dissolved Company formed on the 2018-02-28

Company Officers of DENIS TRADING LTD

Current Directors
Officer Role Date Appointed
JIHAD ABOUSALAH
Director 2015-09-08

More director information

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.

DateDocument TypeDocument Description
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-15Voluntary dissolution strike-off suspended
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM 70 70 Shakespeare Drive Harrow Semi-Detached House HA3 9TR England
2023-06-08Application to strike the company off the register
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-12-08AAMDAmended account full exemption
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-26CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/21 FROM 27 Lichfield Road London NW2 2RN England
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM Suite 54 Churchill House Brent Street, 137-155 Brent Street London NW4 4DJ England
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 30 Gervase Road Edgware HA8 0EP England
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM Office 20 203-205 the Vale Business Centre London W3 7QS
2019-06-08DISS40Compulsory strike-off action has been discontinued
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-05-01DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM Flat 11 Perrins Court John Perrin Place Harrow Middlesex HA3 9PN United Kingdom
2015-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities



Licences & Regulatory approval
We could not find any licences issued to DENIS TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 DENIS 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
DENIS 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 59132 - Video distribution activities

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DENIS TRADING LTD

Intangible Assets
Patents
We have not found any records of DENIS TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DENIS TRADING LTD
Trademarks
We have not found any records of DENIS TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENIS 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 (59132 - Video distribution activities) as DENIS TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DENIS 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 DENIS 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 DENIS 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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