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Company Information for

DEX TRADING LIMITED

48 CONSTITUTION HILL, HOCKLEY, BIRMINGHAM, B19 3JT,

Company Registration Number

03504723

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Dex Trading Ltd

DEX TRADING LIMITED was founded on 1998-02-05 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Dex Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DEX TRADING LIMITED

48 CONSTITUTION HILL HOCKLEY BIRMINGHAM B19 3JT Other companies in B19

Filing Information

Company Number		03504723
Company ID Number		03504723
Date formed		1998-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB695697357~~

Last Datalog update:	2020-02-05 21:40:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEX TRADING LIMITED

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Companies with same name DEX TRADING LIMITED

The following companies were found which have the same name as DEX TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DEX TRADING COMPANY	631 PALM SPRINGS DR. ALTAMONTE SPRINGS FL 32701	Inactive	Company formed on the 1991-01-22
DEX TRADING, CORP	8600 COMMODITY CIR ORLANDO FL 32819	Inactive	Company formed on the 2017-08-11
DEX TRADING LIMITED		Unknown	Company formed on the 2018-02-07

Company Officers of DEX TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
TARLOCHAN SINGH	Company Secretary	1998-02-05
TARLOCHAN SINGH	Director	2008-01-18
DAVINDER SINGH SUNDER	Director	1998-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN SCOTT	Nominated Secretary	1998-02-05	1998-02-05
JACQUELINE SCOTT	Nominated Director	1998-02-05	1998-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TARLOCHAN SINGH	DEX JEANS LIMITED	Company Secretary	2009-04-24	CURRENT	2009-04-24	Active - Proposal to Strike off
TARLOCHAN SINGH	CITY & COUNTRY ASSOCIATES LIMITED	Company Secretary	2001-08-01	CURRENT	2001-07-02	Active
TARLOCHAN SINGH	COSMETIIX LTD	Director	2016-08-11	CURRENT	2016-01-25	Active
TARLOCHAN SINGH	COSMETIX LIMITED	Director	2014-04-12	CURRENT	2013-04-11	Active
TARLOCHAN SINGH	DEX JEANS LIMITED	Director	2009-04-24	CURRENT	2009-04-24	Active - Proposal to Strike off
DAVINDER SINGH SUNDER	OOPZY LTD	Director	2016-11-01	CURRENT	2016-11-01	Dissolved 2018-04-10
DAVINDER SINGH SUNDER	INNER CITY TRADING COMPANY LIMITED	Director	2011-12-14	CURRENT	2011-12-14	Dissolved 2018-06-07
DAVINDER SINGH SUNDER	CITY & COUNTRY ASSOCIATES LIMITED	Director	2001-08-01	CURRENT	2001-07-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-02-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-01-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-04-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-25	AR01	05/02/16 ANNUAL RETURN FULL LIST
2017-04-25	DISS40	Compulsory strike-off action has been discontinued
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-04-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2015-09-21	AAMD	Amended account small company full exemption
2015-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-07-07	DISS40	Compulsory strike-off action has been discontinued
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06	AR01	05/02/15 ANNUAL RETURN FULL LIST
2015-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-05-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-20	AR01	05/02/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	05/02/13 ANNUAL RETURN FULL LIST
2012-07-13	AAMD	Amended accounts made up to 2011-03-31
2012-04-03	AR01	05/02/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07	AR01	05/02/11 ANNUAL RETURN FULL LIST
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22	AR01	05/02/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER SINGH SUNDER / 05/02/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TARLOCHAN SINGH / 05/02/2010
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-11-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-04	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-04	288a	NEW DIRECTOR APPOINTED
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01	363a	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15	363a	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-09	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2004-02-24	225	ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2004-02-19	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-02-18	363s	RETURN MADE UP TO 05/02/03; NO CHANGE OF MEMBERS
2002-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-18	363s	RETURN MADE UP TO 05/02/02; NO CHANGE OF MEMBERS
2001-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-12	363(287)	REGISTERED OFFICE CHANGED ON 12/03/01
2001-03-12	363s	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2001-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-05-23	363s	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-08	363s	RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1998-10-09	288a	NEW DIRECTOR APPOINTED
1998-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
1998-10-05	288a	NEW SECRETARY APPOINTED
1998-10-05	288b	DIRECTOR RESIGNED
1998-10-05	288b	SECRETARY RESIGNED
1998-10-05	88(2)R	AD 30/03/98--------- £ SI 999@1=999 £ IC 1/1000
1998-02-10	288b	SECRETARY RESIGNED
1998-02-10	288b	DIRECTOR RESIGNED
1998-02-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to DEX TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEX TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2002-04-25	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2001-11-01	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE DEED	2000-04-19	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEX TRADING LIMITED

Intangible Assets

Patents

We have not found any records of DEX TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEX TRADING LIMITED

Trademarks

We have not found any records of DEX TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEX TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as DEX TRADING LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where DEX TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DEX TRADING LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-09-01	61033300	Men's or boys' jackets and blazers of synthetic fibres, knitted or crocheted (excl. wind-jackets and similar articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEX TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEX TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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