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DIMEX GENERAL TRADING LTD

DIMEX GENERAL TRADING LTD is an active private limited company, incorporated on 12 September 2013. The nature of the business is Wholesale of petroleum and petroleum products. The company's registered office is on Queen's Gate, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. DIMEX GENERAL TRADING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08686974
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 147 C QUEEN'S GATE
Post TownLONDON
CountryENGLAND
PostcodeSW7 5JN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date10/10/2016
Last Made Up Date12/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46711 - Wholesale of petroleum and petroleum products

Company Name History

From incorporation onwards:
DIMEX GENERAL TRADING LTD

Directors

(The company's officers)
MR THOMAS KRAUSE
(~59 year old German national)
47 C, QUEENSGATE, LONDON, SW7 5JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ECONOMIST
  • Usually resident in GERMANY
Appointed on 12/09/2013
MS AMBREEN QUAYYUM
(~59 year old British national)
47 C, QUEENSGATE, LONDON, SW7 5JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2013

Shareholders

(Persons of Significant Control)
Ms Ambreen Quayyum
(~59 year old British national)
47 C, Queen's Gate, London, SW7 5JN, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
A1 INVEST LTD
  • MS AMBREEN QUAYYUM
A1 PETRA MINERALS LTD
  • MS AMBREEN QUAYYUM
A1 PHARMA LTD
  • MS AMBREEN QUAYYUM
A1 TRADE LTD
  • MS AMBREEN QUAYYUM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIMEX GENERAL TRADING LTD: Maps

Maps show the location of the postcode of the registered office, SW7 5JN.

Map of DIMEX GENERAL TRADING LTD at local scale
Map of DIMEX GENERAL TRADING LTD at local scale
Map of DIMEX GENERAL TRADING LTD at district scale
Map of DIMEX GENERAL TRADING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW7 5JN

Other companies with registered offices in SW7 5JN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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