HDL TRADING LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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02/09/252 September 2025 NewFirst Gazette notice for compulsory strike-off

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25/06/2525 June 2025 Current accounting period shortened from 2024-06-25 to 2024-06-24

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25/03/2525 March 2025 Previous accounting period shortened from 2024-06-26 to 2024-06-25

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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19/03/2519 March 2025 Unaudited abridged accounts made up to 2023-06-30

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 Compulsory strike-off action has been discontinued

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06/01/256 January 2025 Confirmation statement made on 2024-06-13 with no updates

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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27/06/2427 June 2024 Current accounting period shortened from 2023-06-27 to 2023-06-26

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Current accounting period shortened from 2022-06-29 to 2022-06-28

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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23/07/2123 July 2021 Notification of Giovanni Conti as a person with significant control on 2021-04-21

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23/07/2123 July 2021 Termination of appointment of Giosue Guglielmi as a director on 2021-07-01

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23/07/2123 July 2021 Confirmation statement made on 2021-06-13 with updates

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23/07/2123 July 2021 Cessation of Giosue Guglielmi as a person with significant control on 2021-04-21

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23/07/2123 July 2021 Appointment of Mr Giovanni Conti as a director on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 UNAUDITED ABRIDGED

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GIOSUE GUGLIELMI / 10/01/2020

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10/01/2010 January 2020 PSC'S CHANGE OF PARTICULARS / MR GIOSUE GUGLIELMI / 10/01/2020

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIENN GALIK

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/05/166 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/03/1630 March 2016 DIRECTOR APPOINTED MR GIOSUE GUGLIELMI

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12/03/1612 March 2016 COMPANY NAME CHANGED HEAVEN DRINKS LIMITED CERTIFICATE ISSUED ON 12/03/16

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23/07/1523 July 2015 Annual return made up to 25 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/05/1512 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 2ND FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/04/149 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR GIOSUE GUGLIELMI

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04/04/144 April 2014 DIRECTOR APPOINTED MRS ADRIENN GALIK

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR LORENZO GALLUCCI

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR LORENZO GALLUCCI

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 132 BURNT ASH ROAD LEE LONDON SE12 8PU UNITED KINGDOM

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/02/1328 February 2013 Annual return made up to 28 February 2013 with full list of shareholders

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29/08/1229 August 2012 DIRECTOR APPOINTED MR GIOSUE GUGLIELMI

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29/08/1229 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR GIOSUE GUGLIELMI

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06/07/126 July 2012 DIRECTOR APPOINTED MR LORENZO GALLUCCI

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/09/117 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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07/07/117 July 2011 Annual return made up to 2 June 2011 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR APPOINTED MR GIOSUE GUGLIELMI

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIENN GALIK

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02/06/102 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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