DB TRADERS LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-11-25 with updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/03/2416 March 2024 Confirmation statement made on 2023-11-25 with no updates

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09/03/249 March 2024 Compulsory strike-off action has been discontinued

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09/03/249 March 2024 Compulsory strike-off action has been discontinued

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07/03/247 March 2024 Total exemption full accounts made up to 2023-04-30

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2022-11-25 with no updates

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04/04/234 April 2023 Compulsory strike-off action has been discontinued

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04/04/234 April 2023 Compulsory strike-off action has been discontinued

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04/04/234 April 2023 Compulsory strike-off action has been discontinued

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03/04/233 April 2023 Total exemption full accounts made up to 2022-04-30

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-04-30

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19/01/2219 January 2022 Confirmation statement made on 2021-11-25 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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18/10/1918 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNIR AHMED KHAN

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/02/1919 February 2019 30/04/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNIR AHMED KHAN

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 612 ROMAN ROAD BOW LONDON E3 2RW ENGLAND

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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24/11/1624 November 2016 DIRECTOR APPOINTED MR MUNIR AHMED KHAN

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR SALMAN DAHA

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21/04/1621 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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