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Company Information for

D TRADING UK LLP

483 GREEN LANES, LONDON, N13 4BS,
Company Registration Number
OC363568
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About D Trading Uk Llp
D TRADING UK LLP was founded on 2011-04-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". D Trading Uk Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D TRADING UK LLP
 
Legal Registered Office
483 GREEN LANES
LONDON
N13 4BS
Other companies in N13
 
Filing Information
Company Number OC363568
Company ID Number OC363568
Date formed 2011-04-07
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:50:14
Primary Source:Companies House
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Company Officers of D TRADING UK LLP

Current Directors
Officer Role Date Appointed
BATH ADMINISTRATION UK LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-04-07
BATH DIRECTORS UK LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
BATH ADMINISTRATION LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-11-01 2016-04-07
BATH DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-11-01 2016-04-07
ZODO UNITED LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-05-15 2014-11-01
D ADMINISTRATION LIMITED
 Limited Liability Partnership (LLP) Member 2014-05-15 2014-11-01
ANDREW KNIBB
 Limited Liability Partnership (LLP) Designated Member 2014-02-16 2014-05-15
SUSAN HAZEL CAPON
 Limited Liability Partnership (LLP) Member 2014-02-16 2014-05-15
D ADMINISTRATION LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-04-07 2014-02-16
ZODO UNITED LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-04-07 2014-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BATH ADMINISTRATION UK LIMITED TEXTILE DESIGN GLOBAL SOURCING UK LLP Limited Liability Partnership (LLP) Designated Member 2017-02-09 CURRENT 2016-11-14 Active
BATH ADMINISTRATION UK LIMITED BPL LONDON CONSULTING LLP Limited Liability Partnership (LLP) Designated Member 2016-11-01 CURRENT 2007-02-17 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED SUNVEST INVESTMENTS UK LLP Limited Liability Partnership (LLP) Designated Member 2016-06-01 CURRENT 2015-09-22 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED PENNY BOX UK LLP Limited Liability Partnership (LLP) Designated Member 2016-04-01 CURRENT 2012-04-17 Active
BATH ADMINISTRATION UK LIMITED GAIA SOURCING UK LLP Limited Liability Partnership (LLP) Designated Member 2016-03-31 CURRENT 2014-05-12 Active
BATH ADMINISTRATION UK LIMITED DEEP BLUE PARTNERS (U.K.) LLP Limited Liability Partnership (LLP) Designated Member 2016-03-19 CURRENT 2014-03-19 Active
BATH ADMINISTRATION UK LIMITED MODMARITIME (U.K.) LLP Limited Liability Partnership (LLP) Designated Member 2016-03-18 CURRENT 2014-03-19 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED MAYA TRUSTEES UK LLP Limited Liability Partnership (LLP) Designated Member 2015-11-01 CURRENT 2008-01-08 Active
BATH ADMINISTRATION UK LIMITED KRION CHEMICALS UK LLP Limited Liability Partnership (LLP) Designated Member 2015-11-01 CURRENT 2010-06-07 Active
BATH ADMINISTRATION UK LIMITED BIM CONSTRUCTION LLP Limited Liability Partnership (LLP) Designated Member 2015-10-06 CURRENT 2014-09-23 Active
BATH ADMINISTRATION UK LIMITED ACETECH TRADE & SERVICES (U.K.) LLP Limited Liability Partnership (LLP) Designated Member 2015-08-24 CURRENT 2008-06-23 Active
BATH ADMINISTRATION UK LIMITED MARIS SHIPPING SERVICES UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2007-10-04 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED VENTURE INVESTMENT & CO UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2008-12-17 Active
BATH ADMINISTRATION UK LIMITED DNZ TECHNOLOGY UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2009-10-13 Active
BATH ADMINISTRATION UK LIMITED AVALON MARITIME UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2007-10-04 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED AEON CORPORATE FINANCE UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2012-09-06 Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED BIC GROUP INVESTMENT UK LLP Limited Liability Partnership (LLP) Designated Member 2015-03-03 CURRENT 2012-04-10 Active
BATH ADMINISTRATION UK LIMITED MAYA INVEST LONDON LLP Limited Liability Partnership (LLP) Designated Member 2014-12-31 CURRENT 2012-06-28 Active
BATH ADMINISTRATION UK LIMITED BLUEWELL TRADE COMPANY UK LLP Limited Liability Partnership (LLP) Designated Member 2014-09-30 CURRENT 2008-12-21 Active
BATH ADMINISTRATION UK LIMITED RIGHTPART GLOBAL UK LLP Limited Liability Partnership (LLP) Designated Member 2014-05-10 CURRENT 2012-12-28 Active
BATH ADMINISTRATION UK LIMITED MAYA & ASSOCIATES UK LLP Limited Liability Partnership (LLP) Designated Member 2014-01-07 CURRENT 2014-01-07 Active
BATH ADMINISTRATION UK LIMITED DEVPUB UK LLP Limited Liability Partnership (LLP) Designated Member 2013-12-16 CURRENT 2013-12-16 Dissolved 2016-04-19
BATH DIRECTORS UK LIMITED ACETECH TRADE & SERVICES (U.K.) LLP Limited Liability Partnership (LLP) Designated Member 2017-05-22 CURRENT 2008-06-23 Active
BATH DIRECTORS UK LIMITED TEXTILE DESIGN GLOBAL SOURCING UK LLP Limited Liability Partnership (LLP) Designated Member 2017-02-09 CURRENT 2016-11-14 Active
BATH DIRECTORS UK LIMITED BPL LONDON CONSULTING LLP Limited Liability Partnership (LLP) Designated Member 2016-11-01 CURRENT 2007-02-17 Active - Proposal to Strike off
BATH DIRECTORS UK LIMITED KRION CHEMICALS UK LLP Limited Liability Partnership (LLP) Designated Member 2016-06-07 CURRENT 2010-06-07 Active
BATH DIRECTORS UK LIMITED BIC GROUP INVESTMENT UK LLP Limited Liability Partnership (LLP) Designated Member 2016-05-10 CURRENT 2012-04-10 Active
BATH DIRECTORS UK LIMITED PENNY BOX UK LLP Limited Liability Partnership (LLP) Designated Member 2016-04-01 CURRENT 2012-04-17 Active
BATH DIRECTORS UK LIMITED GAIA SOURCING UK LLP Limited Liability Partnership (LLP) Designated Member 2016-03-31 CURRENT 2014-05-12 Active
BATH DIRECTORS UK LIMITED DEEP BLUE PARTNERS (U.K.) LLP Limited Liability Partnership (LLP) Designated Member 2016-03-19 CURRENT 2014-03-19 Active
BATH DIRECTORS UK LIMITED MAYA & ASSOCIATES UK LLP Limited Liability Partnership (LLP) Designated Member 2016-01-07 CURRENT 2014-01-07 Active
BATH DIRECTORS UK LIMITED MAYA TRUSTEES UK LLP Limited Liability Partnership (LLP) Designated Member 2015-11-01 CURRENT 2008-01-08 Active
BATH DIRECTORS UK LIMITED DNZ TECHNOLOGY UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2009-10-13 Active
BATH DIRECTORS UK LIMITED AEON CORPORATE FINANCE UK LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2012-09-06 Active - Proposal to Strike off
BATH DIRECTORS UK LIMITED BLUEWELL TRADE COMPANY UK LLP Limited Liability Partnership (LLP) Designated Member 2014-09-30 CURRENT 2008-12-21 Active
BATH DIRECTORS UK LIMITED RIGHTPART GLOBAL UK LLP Limited Liability Partnership (LLP) Designated Member 2014-05-10 CURRENT 2012-12-28 Active

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
2023-09-12Final Gazette dissolved via compulsory strike-off
2023-06-27FIRST GAZETTE notice for compulsory strike-off
2023-01-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LLCS01CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-01-23AA30/04/17 TOTAL EXEMPTION FULL
2017-04-24LLCS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-27AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-04LLAR01ANNUAL RETURN MADE UP TO 07/04/16
2016-05-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER BATH ADMINISTRATION LIMITED
2016-05-04LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI
2016-05-04LLAP02CORPORATE LLP MEMBER APPOINTED BATH DIRECTORS UK LIMITED
2016-05-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER BATH DIRECTORS LIMITED
2016-05-04LLAP02CORPORATE LLP MEMBER APPOINTED BATH ADMINISTRATION UK LIMITED
2016-02-02AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-04LLAR01ANNUAL RETURN MADE UP TO 07/04/15
2015-05-04LLAP02CORPORATE LLP MEMBER APPOINTED BATH DIRECTORS LIMITED
2015-05-04LLAP02CORPORATE LLP MEMBER APPOINTED BATH ADMINISTRATION LIMITED
2015-05-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER ZODO UNITED LIMITED
2015-05-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER D ADMINISTRATION LIMITED
2015-05-04LLAD02SAIL ADDRESS CHANGED FROM: 31 ARDEN CLOSE BRADLEY STOKE BRISTOL ENGLAND
2015-02-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW KNIBB
2014-07-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN CAPON
2014-07-03LLAP02CORPORATE LLP MEMBER APPOINTED D ADMINISTRATION LIMITED
2014-07-03LLAP02CORPORATE LLP MEMBER APPOINTED ZODO UNITED LIMITED
2014-05-02LLAR01ANNUAL RETURN MADE UP TO 07/04/14
2014-02-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER D ADMINISTRATION LIMITED
2014-02-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER ZODO UNITED LIMITED
2014-02-26LLAP01LLP MEMBER APPOINTED MRS SUSAN HAZEL CAPON
2014-02-26LLAP01LLP MEMBER APPOINTED MR ANDREW KNIBB
2014-02-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-29LLAR01ANNUAL RETURN MADE UP TO 07/04/13
2012-07-12AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-01LLAR01ANNUAL RETURN MADE UP TO 07/04/12
2012-05-01LLAD02SAIL ADDRESS CREATED
2011-04-07LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to D TRADING UK LLP 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 D TRADING UK LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D TRADING UK LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 D TRADING UK LLP

Intangible Assets
Patents
We have not found any records of D TRADING UK LLP registering or being granted any patents
Domain Names
We do not have the domain name information for D TRADING UK LLP
Trademarks
We have not found any records of D TRADING UK LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D TRADING UK LLP. 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 (None Supplied) as D TRADING UK LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where D TRADING UK LLP 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 D TRADING UK LLP 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 D TRADING UK LLP 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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    Other companies at postcode N13 4BS