Company NameDt Bitumina Holdings Limited
Company StatusDissolved
Company Number08453887
CategoryPrivate Limited Company
Incorporation Date20 March 2013(11 years, 1 month ago)
Dissolution Date19 April 2016 (8 years ago)
Previous NameDenimotech Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameBernd Schmidt
Date of BirthMay 1979 (Born 45 years ago)
NationalityGerman
StatusClosed
Appointed20 March 2013(same day as company formation)
RoleCEO
Country of ResidenceMonaco
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR

Contact

Websitewww.bitumina.org
Telephone020 34024840
Telephone regionLondon

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at $1Bitumina Refined Oil Products Trading Llc
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015Compulsory strike-off action has been suspended (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
9 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • USD 1,000
(3 pages)
18 June 2013Company name changed denimotech holdings LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
(2 pages)
18 June 2013Change of name notice (2 pages)
20 March 2013Incorporation (43 pages)