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Companies House/Cardiff/Company profile

DONG TRADING LTD

Active - Proposal to Strike off
12242599·incorporated 2019-10-03

DONG TRADING LTD is an active UK private limited company, incorporated on 3 October 2019 at Companies House (number 12242599; OpenRegistry canonical ID GB-12242599-dong-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,629 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-03
Registered Address
PO Box 4385, 12242599 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-17. Next confirmation statement due 2024-10-01.

Persons with significant control

2 historical PSC records have ceased:

  • Mrs Dongqin Guan born 1986 resident in England, Chinese national. Notified 2021-08-25. Ceased 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Faridoon Qazi born 1972 resident in United Kingdom, Danish national. Notified 2019-10-03. Ceased 2021-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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