| Company Name | DIC Trading Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07512975 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Maurizio Russo |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 June 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Piazza Della Riscossa 16 Lugano Switzerland |
| Secretary Name | Law Firm UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
| Director Name | Mr Gerardo Schettino |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 53 Via Calvanese Pompei Italy |
Location
| Registered Address | Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Person International Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 12 May 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
| 12 May 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
| 1 May 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 17 February 2014 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
| 17 February 2014 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
| 1 May 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
| 25 April 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
| 13 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Termination of appointment of Gerardo Schettino as a director (1 page) |
| 1 November 2011 | Appointment of Mr Maurizio Russo as a director (2 pages) |
| 1 November 2011 | Termination of appointment of Gerardo Schettino as a director (1 page) |
| 1 November 2011 | Appointment of Mr Maurizio Russo as a director (2 pages) |
| 1 February 2011 | Incorporation (31 pages) |
| 1 February 2011 | Incorporation (31 pages) |