Founded in 2013, Dimex General Trading, classified under reg no. 08686974 is an active company. Currently registered at 47 C Queen's Gate SW7 5JN, London the company has been in the business for 11 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Ambreen Q., Thomas K.. Of them, Ambreen Q., Thomas K. have been with the company the longest, being appointed on 12 September 2013. As of 19 April 2024, there was 1 ex director - Sherif S.. There were no ex secretaries.
| Office Address | 47 C Queen's Gate |
| Town | London |
| Post code | SW7 5JN |
| Country of origin | United Kingdom |
| Registration Number | 08686974 |
| Date of Incorporation | Thu, 12th Sep 2013 |
| Industry | Wholesale of petroleum and petroleum products |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 12 September 2013
Position: Director
Appointed: 12 September 2013
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Thomas K. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ambreen Q. This PSC owns 75,01-100% shares.
Thomas K.
| Notified on | 1 July 2021 |
| Nature of control: |
significiant influence or control |
Ambreen Q.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 2 | 2 | 2 | 2 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 100 | 100 | 100 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 7th Jun 2023 filed on: 20th, June 2023 |
confirmation statement | Free Download (3 pages) |
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