Company NameD & M Trading Limited
DirectorDaniele Celine Marthe Gray
Company StatusActive
Company Number03285815
CategoryPrivate Limited Company
Incorporation Date29 November 1996(27 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMs Daniele Celine Marthe Gray
Date of BirthAugust 1956 (Born 67 years ago)
NationalityFrench
StatusCurrent
Appointed29 November 1996(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address73 Cornhill
London
EC3V 3QQ
Director NameMagdy Hassan Mohamed
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed25 April 2002(5 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 February 2007)
RoleCompany Director
Correspondence Address44 Craven Road
Paddington
London
W2 3QA
Secretary NameMagdy Hassan Mohamed
NationalityFrench
StatusResigned
Appointed25 April 2002(5 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 February 2007)
RoleCompany Director
Correspondence Address44 Craven Road
Paddington
London
W2 3QA
Director NameIrene Rebecca Corcoran
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2007(10 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 December 2008)
RoleCompany Director
Correspondence Address35 Craven Road
Paddington
London
W2 3BX
Secretary NameMs Daniele Celine Marthe Gray
NationalityFrench
StatusResigned
Appointed15 February 2007(10 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Craven Road
Paddington
W2 3BX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed29 November 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2 at £1Daniele Celine Marthe Gray
100.00%
Ordinary

Financials

Year2014
Net Worth-£65,531
Cash£4,109
Current Liabilities£72,658

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

4 December 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
26 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
4 January 2023Micro company accounts made up to 31 January 2022 (5 pages)
22 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
1 December 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
22 November 2021Micro company accounts made up to 31 January 2021 (5 pages)
30 November 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
26 November 2020Change of details for Ms Daniele Celine Marthe Gray as a person with significant control on 26 November 2020 (2 pages)
6 November 2020Micro company accounts made up to 31 January 2020 (6 pages)
2 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
14 December 2018Confirmation statement made on 29 November 2018 with updates (4 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
29 November 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
19 July 2017Director's details changed for Ms Daniele Celine Marthe Gray on 1 June 2017 (2 pages)
19 July 2017Director's details changed for Ms Daniele Celine Marthe Gray on 1 June 2017 (2 pages)
19 July 2017Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 19 July 2017 (1 page)
19 July 2017Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 19 July 2017 (1 page)
29 November 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
19 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
19 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
30 November 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(3 pages)
30 November 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
1 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(3 pages)
1 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(3 pages)
2 July 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
2 July 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 November 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(3 pages)
29 November 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(3 pages)
26 September 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
26 September 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
30 November 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
30 November 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 November 2011Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
13 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
8 December 2010Director's details changed for Daniele Celine Marthe Gray on 27 September 2010 (2 pages)
8 December 2010Director's details changed for Daniele Celine Marthe Gray on 27 September 2010 (2 pages)
8 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
20 September 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
20 September 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
30 November 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
6 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 January 2009Appointment terminated director irene corcoran (1 page)
5 January 2009Appointment terminated director irene corcoran (1 page)
24 December 2008Appointment terminated secretary daniele gray (1 page)
24 December 2008Return made up to 29/11/08; full list of members (3 pages)
24 December 2008Return made up to 29/11/08; full list of members (3 pages)
24 December 2008Appointment terminated secretary daniele gray (1 page)
27 November 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
27 November 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
13 October 2008Registered office changed on 13/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
13 October 2008Registered office changed on 13/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
29 November 2007Return made up to 29/11/07; full list of members (2 pages)
29 November 2007Return made up to 29/11/07; full list of members (2 pages)
9 October 2007Director's particulars changed (1 page)
9 October 2007Director's particulars changed (1 page)
22 June 2007New director appointed (1 page)
22 June 2007New director appointed (1 page)
21 June 2007New secretary appointed (1 page)
21 June 2007New secretary appointed (1 page)
21 June 2007Secretary resigned (1 page)
21 June 2007Director resigned (1 page)
21 June 2007Director resigned (1 page)
21 June 2007Secretary resigned (1 page)
14 December 2006Return made up to 29/11/06; full list of members (2 pages)
14 December 2006Return made up to 29/11/06; full list of members (2 pages)
21 November 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
21 November 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
7 February 2006Return made up to 29/11/05; full list of members (2 pages)
7 February 2006Return made up to 29/11/05; full list of members (2 pages)
6 December 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 December 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 December 2004Return made up to 29/11/04; full list of members (7 pages)
7 December 2004Return made up to 29/11/04; full list of members (7 pages)
30 November 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
30 November 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
7 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
7 December 2003Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 November 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
12 November 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
9 December 2002Return made up to 29/11/02; full list of members (7 pages)
9 December 2002Return made up to 29/11/02; full list of members (7 pages)
29 November 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
29 November 2002Total exemption small company accounts made up to 31 January 2002 (7 pages)
23 May 2002New director appointed (2 pages)
23 May 2002New director appointed (2 pages)
22 May 2002New secretary appointed (2 pages)
22 May 2002New secretary appointed (2 pages)
13 May 2002Secretary resigned (1 page)
13 May 2002Secretary resigned (1 page)
20 February 2002Return made up to 29/11/01; full list of members (6 pages)
20 February 2002Return made up to 29/11/01; full list of members (6 pages)
16 August 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
16 August 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
11 December 2000Return made up to 29/11/00; full list of members (6 pages)
11 December 2000Return made up to 29/11/00; full list of members (6 pages)
16 August 2000Accounts for a small company made up to 31 January 2000 (5 pages)
16 August 2000Accounts for a small company made up to 31 January 2000 (5 pages)
3 December 1999Return made up to 29/11/99; full list of members (6 pages)
3 December 1999Return made up to 29/11/99; full list of members (6 pages)
26 November 1999Accounts for a small company made up to 31 January 1999 (5 pages)
26 November 1999Accounts for a small company made up to 31 January 1999 (5 pages)
17 December 1998Return made up to 29/11/98; no change of members (4 pages)
17 December 1998Return made up to 29/11/98; no change of members (4 pages)
28 September 1998Accounts for a small company made up to 31 January 1998 (6 pages)
28 September 1998Accounts for a small company made up to 31 January 1998 (6 pages)
8 December 1997Return made up to 29/11/97; full list of members (6 pages)
8 December 1997Return made up to 29/11/97; full list of members (6 pages)
21 October 1997Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
21 October 1997Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
8 January 1997Director resigned (1 page)
8 January 1997Director resigned (1 page)
12 December 1996Secretary resigned (1 page)
12 December 1996New secretary appointed (2 pages)
12 December 1996New director appointed (2 pages)
12 December 1996New director appointed (2 pages)
12 December 1996Director resigned (1 page)
12 December 1996New secretary appointed (2 pages)
12 December 1996Director resigned (1 page)
12 December 1996Secretary resigned (1 page)
29 November 1996Incorporation (15 pages)
29 November 1996Incorporation (15 pages)