Dimex General Trading Ltd (Companies House Registration Number 08686974) is a private limited company founded on 2013-09-12 originating in England. This firm can be found at 47 C Queen's Gate, London SW7 5JN. Dimex General Trading Ltd is operating under SIC: 46711 that means "wholesale of petroleum and petroleum products".
Company details
| Name | Dimex General Trading Ltd |
| Number | 08686974 |
| Date of Incorporation: | Thursday 12th September 2013 |
| End of financial year: | 30 September |
| Address: | 47 C Queen's Gate, London, SW7 5JN |
| SIC code: |
46711 - Wholesale of petroleum and petroleum products |
Moving on to the 2 directors that can be found in the aforementioned company, we can name: Ambreen Q. (appointed on 12 September 2013), Thomas K. (appointment date: 12 September 2013). The official register indexes 2 persons of significant control, namely: Thomas K. has substantial control or influence, Ambreen Q. owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 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 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 100 | 100 | 100 |
| Shareholder Funds | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
People with significant control
Thomas K.
1 July 2021
| Nature of control: |
significiant influence or control |
Ambreen Q.
6 April 2016
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(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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