Dumiss Trade Limited

Company Name	Dumiss Trade Limited
Director	Aleksandar Ciric
Company Status	Active
Company Number	02788839
Category	Private Limited Company
Incorporation Date	11 February 1993(31 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Aleksandar Ciric
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British,Serbian
Status	Current
Appointed	11 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Snezana Ciric
Nationality	British
Status	Current
Appointed	16 March 2004(11 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Milanka Mamula
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Yugoslavian
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Via Sporting Mirasole Civ 10 Int 3 20090 Noverasco Di Opera Cmis Italy

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Fairmays Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1993(same day as company formation)
Correspondence Address	10 Babmaes Street London SW1Y 6HD

Secretary Name	MKS Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(10 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 March 2004)
Correspondence Address	10 Babmaes Street London SW1Y 6HD

Contact

Website	dumiss.co.uk
Email address	[email protected]
Telephone	020 73965574
Telephone region	London

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

10k at £1	Aleksandar Ciric 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,275
Cash	£19,205
Current Liabilities	£748,679

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

21 April 1997	Delivered on: 30 April 1997 Persons entitled: United Overseas Bank Classification: Trade finance security Secured details: All sums of money now due or to become due together with all other liabilities and obligations due from the company to the chargee pursuant to the terms of the charge. Particulars: All moneys and other receivables due to the assignor arising out of or in connection with the financing carriage sale. See the mortgage charge document for full details. Outstanding
4 July 1994	Delivered on: 8 July 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 July 1994	Delivered on: 8 July 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us$ 465,000 credited to account number/designated rbsdutr-USD1. Outstanding

Filing History

18 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 November 2018	Director's details changed for Mr Aleksandar Ciric on 29 November 2018 (2 pages)
29 November 2018	Change of details for Mr Aleksandar Ciric as a person with significant control on 29 November 2018 (2 pages)
16 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 May 2016	Director's details changed for Mr Aleksandar Ciric on 10 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr Aleksandar Ciric on 10 May 2016 (2 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
18 February 2016	Secretary's details changed for Snezana Ciric on 20 August 2015 (1 page)
18 February 2016	Secretary's details changed for Snezana Ciric on 20 August 2015 (1 page)
18 February 2016	Director's details changed for Mr Aleksandar Ciric on 20 August 2015 (2 pages)
18 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 10,000 (3 pages)
18 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 10,000 (3 pages)
18 February 2016	Director's details changed for Mr Aleksandar Ciric on 20 August 2015 (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10,000 (4 pages)
20 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000 (4 pages)
18 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,000 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 February 2009	Return made up to 11/02/09; full list of members (3 pages)
12 February 2009	Return made up to 11/02/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008	Return made up to 11/02/08; full list of members (3 pages)
25 November 2008	Return made up to 11/02/08; full list of members (3 pages)
16 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 March 2007	Return made up to 11/02/07; full list of members (2 pages)
14 March 2007	Return made up to 11/02/07; full list of members (2 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 February 2006	Return made up to 11/02/06; full list of members (2 pages)
20 February 2006	Return made up to 11/02/06; full list of members (2 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
5 May 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 May 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
11 February 2005	Return made up to 11/02/05; full list of members (2 pages)
11 February 2005	Return made up to 11/02/05; full list of members (2 pages)
3 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
3 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
13 October 2004	Return made up to 11/02/04; full list of members (6 pages)
13 October 2004	Return made up to 11/02/04; full list of members (6 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 10 babmaes street london SW1Y 6HD (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Registered office changed on 04/05/04 from: 10 babmaes street london SW1Y 6HD (1 page)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Secretary resigned (1 page)
18 February 2003	Return made up to 11/02/03; full list of members (6 pages)
18 February 2003	Return made up to 11/02/03; full list of members (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
8 October 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
3 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
9 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
25 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
9 October 2000	Â£ ic 100000/10000 07/09/00 Â£ sr 90000@1=90000 (1 page)
9 October 2000	Â£ ic 100000/10000 07/09/00 Â£ sr 90000@1=90000 (1 page)
28 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
28 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 August 2000	Declaration of shares redemption:auditor's report (3 pages)
14 August 2000	Declaration of shares redemption:auditor's report (3 pages)
11 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2000	Â£ sr 400000@1 16/07/99 (1 page)
11 February 2000	Secretary's particulars changed (1 page)
11 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2000	Â£ sr 400000@1 16/07/99 (1 page)
11 February 2000	Secretary's particulars changed (1 page)
22 November 1999	Registered office changed on 22/11/99 from: 16 berkeley street london W1X 5AE (1 page)
22 November 1999	Registered office changed on 22/11/99 from: 16 berkeley street london W1X 5AE (1 page)
29 September 1999	Memorandum and Articles of Association (11 pages)
29 September 1999	Memorandum and Articles of Association (11 pages)
29 September 1999	Â£ ic 500000/460000 21/05/99 Â£ sr 40000@1=40000 (1 page)
29 September 1999	Â£ ic 500000/460000 21/05/99 Â£ sr 40000@1=40000 (1 page)
28 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 June 1999	Declaration of shares redemption:auditor's report (3 pages)
14 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
14 June 1999	Declaration of shares redemption:auditor's report (3 pages)
14 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
9 February 1999	Return made up to 11/02/99; full list of members (6 pages)
9 February 1999	Return made up to 11/02/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
12 February 1998	Return made up to 11/02/98; no change of members (4 pages)
12 February 1998	Return made up to 11/02/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
14 April 1997	Return made up to 11/02/97; no change of members (4 pages)
14 April 1997	Return made up to 11/02/97; no change of members (4 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 February 1996	Return made up to 11/02/96; full list of members (6 pages)
20 February 1996	Return made up to 11/02/96; full list of members (6 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
30 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1994	Memorandum and Articles of Association (15 pages)
16 May 1994	Memorandum and Articles of Association (15 pages)
26 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1994	Return made up to 11/02/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1994	Return made up to 11/02/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1993	Incorporation (14 pages)
11 February 1993	Incorporation (14 pages)

Dumiss Trade Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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