DHD IMPORT EXPORT LTD
Active - Accounts Filed
General Information
NAME
DHD IMPORT EXPORT LTD
COMPANY NUMBER
06871770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/04/2009
(15 years and 9 months old)
WEBSITE
http://dhd.co
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MORDEN
SM4 6RW
Telephone: 02084326373
TPS: No
Falcon House
257 Burlington Road
New Malden
Surrey
KT3 4NE
Telephone: 84326373
Marshall House, Suite 21-25
124 Middleton Road
Morden
SM4 6RW
SM4 6RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DHD IMPORT EXPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHD IMPORT EXPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHD IMPORT EXPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2009 - Present (15 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
07/04/2009 - 20/12/2012 (3 years and 8 months) Born in Feb 1963 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
01/07/2019 - 05/07/2019 (0 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | Change in Reg. Office |
| 08/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 09/07/2019 | Shatha Najib (922002891) has left the board |
| 05/07/2019 | New Board Member Shatha Najib (922002891) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
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