Company NameDg Shipping & Trading Llp
Company StatusActive
Company NumberOC372881
CategoryLimited Liability Partnership
Incorporation Date27 February 2012(10 years, 11 months ago)

Directors

LLP Designated Member NameRoman Osipov
Date of BirthDecember 1987 (Born 35 years ago)
StatusCurrent
Appointed27 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressP119 Suburbia Podium
Jebel Ali Industrial Second
United Arab Emirates
LLP Designated Member NameIgor Gaponov
Date of BirthSeptember 1974 (Born 48 years ago)
StatusCurrent
Appointed27 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address4007 The Signature
Burj Khalifa
Dubai
United Arab Emirates

Location

Registered AddressBuilding 3
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£122,691
Current Liabilities£43,832

Accounts

Latest Accounts28 February 2022 (11 months, 1 week ago)
Next Accounts Due30 November 2023 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return15 October 2022 (3 months, 3 weeks ago)
Next Return Due29 October 2023 (8 months, 3 weeks from now)

Filing History

29 November 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
4 November 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
10 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
26 January 2021Total exemption full accounts made up to 29 February 2020 (6 pages)
15 October 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
2 August 2020Registered office address changed from Building 3 566 Chiswick High Road London W4 5YA England to Building 3 566 Chiswick High Road London W4 5YA on 2 August 2020 (1 page)
2 August 2020Registered office address changed from 26 York Street London W1U 6PZ to Building 3 566 Chiswick High Road London W4 5YA on 2 August 2020 (1 page)
29 November 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
21 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
14 August 2019Member's details changed for Roman Osipov on 5 December 2018 (2 pages)
14 August 2019Member's details changed for Igor Gaponov on 14 December 2018 (2 pages)
22 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
15 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
20 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
20 November 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
17 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2017Notification of Roman Osipov as a person with significant control on 6 April 2016 (2 pages)
17 October 2017Withdrawal of a person with significant control statement on 17 October 2017 (2 pages)
17 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2017Notification of Roman Osipov as a person with significant control on 6 April 2016 (2 pages)
17 October 2017Withdrawal of a person with significant control statement on 17 October 2017 (2 pages)
2 December 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
2 December 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
23 October 2016Confirmation statement made on 15 October 2016 with updates (4 pages)
23 October 2016Confirmation statement made on 15 October 2016 with updates (4 pages)
14 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
14 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 October 2015Annual return made up to 15 October 2015 (3 pages)
16 October 2015Annual return made up to 15 October 2015 (3 pages)
4 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
23 September 2014Annual return made up to 23 September 2014 (3 pages)
23 September 2014Annual return made up to 23 September 2014 (3 pages)
30 August 2013Annual return made up to 29 August 2013 (3 pages)
30 August 2013Annual return made up to 29 August 2013 (3 pages)
21 August 2013Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH England on 21 August 2013 (3 pages)
21 August 2013Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH England on 21 August 2013 (3 pages)
2 July 2013Compulsory strike-off action has been discontinued (1 page)
2 July 2013Compulsory strike-off action has been discontinued (1 page)
1 July 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 July 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
27 February 2012Incorporation of a limited liability partnership (5 pages)
27 February 2012Incorporation of a limited liability partnership (5 pages)