D & M Trading Limited

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General information

Name:

D & M Trading Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 03285815

Incorporation date: 1996-11-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This D & M Trading Limited company has been in this business for at least twenty eight years, as it's been founded in 1996. Started with Registered No. 03285815, D & M Trading is categorised as a Private Limited Company located in 73 Cornhill, London EC3V 3QQ. This business's SIC and NACE codes are 47290 and has the NACE code: Other retail sale of food in specialised stores. D & M Trading Ltd filed its account information for the period that ended on 31st January 2023. The firm's most recent annual confirmation statement was filed on 29th November 2022.

Regarding the business, the full range of director's duties have so far been carried out by Daniele G. who was selected to lead the company twenty eight years ago. That business had been presided over by Irene C. up until December 2008. As a follow-up another director, namely Magdy M. quit on 2007-02-15.

Daniele G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Daniele G.

Role: Director

Appointed: 29 November 1996

Latest update: 1 April 2024

People with significant control

Daniele G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 1 July 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 29 October 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 17 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts 16 September 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 16 September 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

2nd Floor Hygeia House 66 College Road

Post code:

HA1 1BE

City / Town:

Harrow

HQ address,
2014

Address:

2nd Floor Hygeia House 66 College Road

Post code:

HA1 1BE

City / Town:

Harrow

HQ address,
2015

Address:

2nd Floor Hygeia House 66 College Road

Post code:

HA1 1BE

City / Town:

Harrow

HQ address,
2016

Address:

2nd Floor Hygeia House 66 College Road

Post code:

HA1 1BE

City / Town:

Harrow

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
27
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