D NILE TRADING & CONSULTANCY LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Compulsory strike-off action has been suspended

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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03/05/253 May 2025 Compulsory strike-off action has been discontinued

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03/05/253 May 2025 Compulsory strike-off action has been discontinued

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01/05/251 May 2025 Confirmation statement made on 2024-08-15 with no updates

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14/11/2414 November 2024 Compulsory strike-off action has been suspended

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14/11/2414 November 2024 Compulsory strike-off action has been suspended

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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21/01/2421 January 2024 Micro company accounts made up to 2023-02-27

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28/09/2328 September 2023 Confirmation statement made on 2023-08-15 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-02-27

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27/02/2327 February 2023 Annual accounts for year ending 27 Feb 2023

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30/11/2230 November 2022 Previous accounting period shortened from 2022-02-28 to 2022-02-27

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20/09/2220 September 2022 Confirmation statement made on 2022-08-15 with no updates

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27/02/2227 February 2022 Annual accounts for year ending 27 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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30/10/2130 October 2021 Registered office address changed from 31 Western Avenue Poole BH13 7AN England to 75 Little Britain Apartment 12 Milton House London EC1A 7BT on 2021-10-30

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26/09/2126 September 2021 Confirmation statement made on 2021-08-15 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAKAREYA SEFRIOUI / 19/02/2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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18/06/1718 June 2017 REGISTERED OFFICE CHANGED ON 18/06/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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04/12/164 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/05/164 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/04/159 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1417 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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