Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DLL TRADING LIMITED
Company Information for

DLL TRADING LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
Company Registration Number
05160666
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dll Trading Ltd
DLL TRADING LIMITED was founded on 2004-06-23 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Dll Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DLL TRADING LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
Other companies in HA1
 
Filing Information
Company Number 05160666
Company ID Number 05160666
Date formed 2004-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/09/2021
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DLL TRADING LIMITED
The accountancy firm based at this address is LEO CONSULTING (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name DLL TRADING LIMITED
The following companies were found which have the same name as DLL TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DLL Trading LLC 2510 Warren Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2010-12-22
DLL TRADING RIVERVALE DRIVE Singapore 543116 Active Company formed on the 2016-05-05
DLL TRADING CORP 3325 W WALNUT ST STE 500 GARLAND TX 75042 Active Company formed on the 2019-08-12

Company Officers of DLL TRADING LIMITED

Current Directors
Officer Role Date Appointed
DARREN LINWOOD LEE
 Director 2004-06-23
MICHELLE CARMEN LEE
 Director 2014-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
LINWOOD TRADING CO LIMITED
 Director 2015-09-07 2016-05-03
LINWOOD TRADING CO LIMITED
 Director 2014-08-05 2015-09-07
MARTIN LEE
 Company Secretary 2004-06-23 2010-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN LINWOOD LEE PORTMAN ROSE LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
DARREN LINWOOD LEE LINWOOD TRADING CO. LIMITED Director 2003-03-20 CURRENT 2003-03-20 Liquidation
MICHELLE CARMEN LEE GZL TRADING LIMITED Director 2016-09-29 CURRENT 2014-08-22 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.

DateDocument TypeDocument Description
2023-07-13APPOINTMENT TERMINATED, DIRECTOR MICHELLE CARMEN LEE
2021-10-12SOAS(A)Voluntary dissolution strike-off suspended
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-08DS01Application to strike the company off the register
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-05-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LINWOOD LEE
2017-07-27PSC09Withdrawal of a person with significant control statement on 2017-07-27
2017-06-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 102250
2017-01-16SH19Statement of capital on 2017-01-16 GBP 102,250.0
2016-12-23SH20Statement by Directors
2016-12-23CAP-SSSolvency Statement dated 05/12/16
2016-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 102250
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051606660004
2016-12-05SH19Statement of capital on 2016-12-05 GBP 752,250.0
2016-12-05SH20Statement by Directors
2016-12-05CAP-SSSolvency Statement dated 16/11/16
2016-12-05RES13Resolutions passed:
  • Share premium account be reduced 17/11/2016
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CARMEN LEE / 18/07/2016
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN LINWOOD LEE / 18/07/2016
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 88/98 College Road Harrow Middlesex HA1 1RA
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08CH01Director's details changed for Mr. Darren Linwood Lee on 2016-06-07
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 752250
2016-06-07AR0107/06/16 ANNUAL RETURN FULL LIST
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LINWOOD TRADING CO LIMITED
2015-09-30SH0116/09/15 STATEMENT OF CAPITAL GBP 752250
2015-09-29SH20STATEMENT BY DIRECTORS
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 102250
2015-09-29SH1929/09/15 STATEMENT OF CAPITAL GBP 102250
2015-09-29CAP-SSSOLVENCY STATEMENT DATED 03/09/15
2015-09-29RES13NUMBER OF SHARES HELD BY SHAREHOLDERS 03/09/2015
2015-09-29RES06REDUCE ISSUED CAPITAL 03/09/2015
2015-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051606660003
2015-09-15AP02CORPORATE DIRECTOR APPOINTED LINWOOD TRADING CO LIMITED
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LINWOOD TRADING CO LIMITED
2015-09-08AR0104/08/15 FULL LIST
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 051606660003
2015-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-02SH20STATEMENT BY DIRECTORS
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 752250
2015-01-02SH1902/01/15 STATEMENT OF CAPITAL GBP 752250.0
2015-01-02CAP-SSSOLVENCY STATEMENT DATED 17/12/14
2015-01-02RES06REDUCE ISSUED CAPITAL 17/12/2014
2014-12-11AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-06AP02CORPORATE DIRECTOR APPOINTED LINWOOD TRADING CO LIMITED
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1302250
2014-08-04AR0104/08/14 FULL LIST
2014-06-23AR0123/06/14 FULL LIST
2014-05-13AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-28SH0128/04/14 STATEMENT OF CAPITAL GBP 1002250
2014-03-07AP01DIRECTOR APPOINTED MRS MICHELLE CARMEN LEE
2013-06-24AR0123/06/13 FULL LIST
2013-06-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LINWOOD LEE / 10/12/2012
2012-11-23SH0113/11/12 STATEMENT OF CAPITAL GBP 1002250
2012-11-08RES01ADOPT ARTICLES 18/10/2012
2012-10-31RES01ADOPT ARTICLES 18/10/2012
2012-09-12AR0123/06/12 FULL LIST
2012-06-13AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN LINWOOD LEE / 26/03/2012
2011-07-04AR0123/06/11 FULL LIST
2011-06-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-16AR0123/06/10 FULL LIST
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN LINWOOD LEE / 04/02/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN LINWOOD LEE / 01/10/2009
2010-03-30TM02APPOINTMENT TERMINATED, SECRETARY MARTIN LEE
2009-06-23363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-05-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-07363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-03363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-17363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-21225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2005-09-1388(2)RAD 30/08/05--------- £ SI 22500@1=22500 £ IC 100000/122500
2005-07-18363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-10-27288cDIRECTOR'S PARTICULARS CHANGED
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-08-16225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-27123NC INC ALREADY ADJUSTED 16/07/04
2004-07-27RES04£ NC 100000/10100000 16/
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to DLL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DLL TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-21 Satisfied MASTHAVEN PROPERTY FINANCE LIMITED
DEED OF SECURITY ASSIGNMENT 2008-09-26 Satisfied INGENIOUS RESOURCES LIMITED
TERM OF BUSINESS AGREEMENT 2004-10-05 Satisfied FORTIS BANK GLOBAL CLEARING NV (LONDON BRANCH)
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 DLL TRADING LIMITED

Intangible Assets
Patents
We have not found any records of DLL TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DLL TRADING LIMITED
Trademarks
We have not found any records of DLL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DLL 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 (41100 - Development of building projects) as DLL TRADING LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DLL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DLL 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 DLL TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA1 1RA