Dallex Trade Ltd. in London

Dallex Trade Ltd.

Dallex Trade started in year 2004 as Private Limited Company with registration number 05318626. The Dallex Trade company has been functioning successfully for twenty years now and its status is active - proposal to strike off. The firm's office is based in at 19 Kathleen Road. Postal code: SW11 2JR.

Dallex Trade Ltd. Address / Contact

Office Address	19 Kathleen Road
Office Address2	London
Town
Post code	SW11 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05318626
Date of Incorporation	Tue, 21st Dec 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Fri, 30th Sep 2022 (575 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 16th Oct 2022 (2022-10-16)
Last confirmation statement dated	Sat, 2nd Oct 2021

Company staff

Yuriy Z.

Position: Director

Appointed: 19 September 2019

Izeth T.

Position: Director

Appointed: 11 July 2018

Resigned: 19 September 2019

Stuart P.

Position: Director

Appointed: 11 July 2017

Resigned: 11 July 2018

Francis M.

Position: Director

Appointed: 16 February 2015

Resigned: 11 July 2017

Worldwide Management Corporation

Position: Corporate Secretary

Appointed: 21 December 2004

Resigned: 06 November 2018

Sovereign Pacific Managers Llc

Position: Corporate Director

Appointed: 21 December 2004

Resigned: 16 February 2015

Igp Corporate Nominees Ltd.

Position: Corporate Nominee Secretary

Appointed: 21 December 2004

Resigned: 21 December 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Yuriy Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yuriy Z.

Notified on	19 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-24	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 000	671 294
Current Assets	1 000	1 649 464	1 649 464	1 649 464	1 649 464	1 649 464	1 649 464
Debtors		978 170
Net Assets Liabilities	1 000

Other
Creditors		1 649 464	1 649 464	1 649 464	1 649 464	1 649 464	1 649 464
Net Current Assets Liabilities	1 000
Total Assets Less Current Liabilities	1 000
Average Number Employees During Period			1	1	1

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, November 2023	gazette	Free Download

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, November 2023	gazette	Free Download
AD01	New registered office address 61 Bridge Street Kington HR5 3DJ. Change occurred on 2023-11-28. Company's previous address: 19 Kathleen Road London SW11 2JR. filed on: 28th, November 2023	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, January 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, January 2022	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, January 2022	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 31st, December 2021	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021	gazette	Free Download
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, February 2021	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, January 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, January 2021	gazette	Free Download
TM01	Director's appointment was terminated on 2019-09-19 filed on: 2nd, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-19 filed on: 2nd, October 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-24 filed on: 30th, September 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, May 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2019	gazette	Free Download (1 page)
AP01	New director was appointed on 2018-07-11 filed on: 7th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-11 filed on: 7th, November 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-11-06 filed on: 7th, November 2018	officers	Free Download (1 page)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 29th, May 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, March 2018	gazette	Free Download (1 page)
AP01	New director was appointed on 2017-07-11 filed on: 11th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-11 filed on: 11th, July 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 30th, May 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-21 filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, February 2016	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-02-16 filed on: 13th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-16 filed on: 13th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-21 filed on: 13th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-13: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-21 filed on: 13th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-21 filed on: 19th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, February 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-21 filed on: 2nd, January 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-21 filed on: 1st, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-21 filed on: 20th, January 2010	annual return	Free Download (5 pages)
CH02	Directors's details changed on 2009-10-01 filed on: 20th, January 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 20th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 7th, January 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 8th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 8th, January 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 12th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 12th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, March 2007	accounts	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, September 2006	gazette	Free Download (1 page)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, September 2006	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, June 2006	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, June 2006	gazette	Free Download (1 page)
288b	On 2005-01-05 Secretary resigned filed on: 5th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-05 Secretary resigned filed on: 5th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, December 2004	incorporation	Free Download (13 pages)

Dallex Trade Ltd.

Dallex Trade Ltd. Address / Contact

Company Information / Profile

Company staff

Yuriy Z.

Izeth T.

Stuart P.

Francis M.

Worldwide Management Corporation

Sovereign Pacific Managers Llc

Igp Corporate Nominees Ltd.

People with significant control

Annual reports financial information

Company filings

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