DEP TRADING COMPANY LTD
DEP TRADING COMPANY LTD
Contact & Details
Contact
Registered Address
Letraset Building Wotton Road Ashford TN23 6LN England
Full company profile for DEP TRADING COMPANY LTD (11084895), a dissolved company based in Ashford, England. Incorporated 28 Nov 2017. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lawrence Duncan | Director | Scottish | Scotland | 10 Jun 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Lawrence Duncan
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
William John Andrews
Ceased 26 Sept 2018
Hmffr Ltd
Ceased 11 Mar 2022
Dep Inv & Ops Ltd
Ceased 4 Aug 2021
Christopher James Kerr
Ceased 26 Sept 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Dec 2023 | Insolvency | Liquidation Compulsory Winding Up Order | |
| 29 Sept 2022 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 10 Sept 2022 | Dissolution | Dissolved Compulsory Strike Off Suspended | |
| 2 Aug 2022 | Gazette | Gazette Notice Compulsory | |
| 17 Mar 2022 | Persons With Significant Control | Lawrence Duncan notified as a person with significant control |
Liquidation Compulsory Winding Up Order
Change Registered Office Address Company With Date Old Address New Address
Dissolved Compulsory Strike Off Suspended
Gazette Notice Compulsory
Lawrence Duncan notified as a person with significant control
Recent Activity
Latest Activity
Liquidation Compulsory Winding Up Order
2 years ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 years ago on 29 Sept 2022
Dissolved Compulsory Strike Off Suspended
3 years ago on 10 Sept 2022
Gazette Notice Compulsory
3 years ago on 2 Aug 2022
Lawrence Duncan notified as a person with significant control
4 years ago on 17 Mar 2022