DT

DT-HK TRADING CO.,LIMITED

Dissolved

Company number 06374445

Pontypridd · Incorporated 18 September 2007

9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, CF37 2RR

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS · until 4 November 2015

9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR · until 2 September 2015

7-11 Minerva Road Park Royal London NW10 6HJ · until 18 October 2012

19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP · until 4 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LZ
LIU, Zheng
Director
25 December 2017
XJ
XUE, Jun Xia
Director · Resigned
20 October 2016
DD
DIMITRI, Dimitri
Director · Resigned
21 August 2015
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
23 September 2010
LV
LEE, Vicky Morris
Secretary · Resigned
18 September 2007
XJ
XUE, Jun Xia
Director · Resigned
18 September 2007

Persons with significant control

PS
Delta Tau China Data Systems Co. Ltd.
Ownership Of Shares 75 To 100 Percent
18 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 April 2018 View
Gazette Notice Voluntary
Gazette
23 January 2018 View
Dissolution Application Strike Off Company
Dissolution
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Accounts With Accounts Type Dormant
Accounts
24 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2015 View
Resolution
Resolution
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Dormant
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2012 View
Accounts With Accounts Type Dormant
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
14 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
14 October 2010 View
Termination Secretary Company With Name
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2010 View
Accounts With Accounts Type Dormant
Accounts
10 October 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Address
6 October 2008 View
Incorporation Company
Incorporation
18 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CF37 2RR

NEW ASIA INDUSTRY LTD.
#06332777
dissolved
TAYX LTD
#06455345
dissolved
NINGBO FAMEWAY CORPORATION LTD.
#06915096
dissolved
E-BOD GROUP LIMITED
#06915202
dissolved
MA2 ARCHITECTURE DESIGN CO LTD
#07125466
dissolved
See all companies at CF37 2RR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.