Menna Overview
Here’s a quick overview of DILLWYN TRADING LTD 👀 — a London based business that started in 2011.
DILLWYN TRADING LTD
- Company statusactive
- Company No07677718
- Age15 years 1 month Incorporated 21 June 2011
- Officers1
Address
5 Fairlawn Avenue, London, W4 5EF, England
DILLWYN TRADING LTD is an active company incorporated on 21 June 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 22 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Gazette Filings Brought Up To Date
6 Years Ago on 26 Feb 2020
Gazette Notice Compulsory
6 Years Ago on 25 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 10 May 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 31 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Dec 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAKEERBACCUS, Faizal Ali | director | Oct 1958 | 01 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Faizal Ali Fakeerbaccus | Oct 1958 | 01 Dec 2016 |
Related Companies
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HUGHES, Marc Dillwyn are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DILLWYN TRADING LTD 👀 — a London based business that started in 2011.