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Companies House/Barking/Company profile

DOCKLANDS TRADING COMPANY LIMITED

Active
03654392·incorporated 1998-10-22

DOCKLANDS TRADING COMPANY LIMITED is an active UK private limited company, incorporated on 22 October 1998 at Companies House (number 03654392; OpenRegistry canonical ID GB-03654392-docklands-trading-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,556 active UK entities in that code and one of 7,633 active companies registered in Barking (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-22
Registered Address
UNITS 22-23 THE IO CENTRE, 59-71 RIVER ROAD, BARKING, IG11 0DR
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-20. Next confirmation statement due 2027-06-03.

Persons with significant control

DOCKLANDS TRADING COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Kaushik Amritlal Mody born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Gandhi Wine Suppliers Limited (United Kingdom reg. 01850698). Notified 2024-01-02.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Peter Millington born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-02.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Barking: