JL&DC TRADING LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-04 with no updates

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24/08/2424 August 2024 Compulsory strike-off action has been suspended

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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25/05/2425 May 2024 Compulsory strike-off action has been discontinued

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25/05/2425 May 2024 Compulsory strike-off action has been discontinued

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24/05/2424 May 2024 Confirmation statement made on 2024-05-04 with no updates

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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21/10/2321 October 2023 Compulsory strike-off action has been discontinued

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21/10/2321 October 2023 Compulsory strike-off action has been discontinued

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18/10/2318 October 2023 Confirmation statement made on 2023-05-04 with no updates

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES

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24/02/2124 February 2021 REGISTERED OFFICE ADDRESS CHANGED ON 24/02/2021 TO PO BOX 4385, 10091111: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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11/11/2011 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/05/206 May 2020 DISS40 (DISS40(SOAD))

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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15/04/2015 April 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 FIRST GAZETTE

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/04/1620 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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19/04/1619 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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19/04/1619 April 2016 19/04/16 STATEMENT OF CAPITAL EUR 1298700000

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINEL BURGHELEA

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18/04/1618 April 2016 DIRECTOR APPOINTED HUMPHREY PIETER TIBER

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR DORIN RADU

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30/03/1630 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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