DG SHIPPING & TRADING LLP - CARDIFF
| Company Profile | Company Filings |
Overview
DG SHIPPING & TRADING LLP is a Limited Liability Partnership from CARDIFF and has the status: Active - Proposal to Strike off.
DG SHIPPING & TRADING LLP was incorporated 12 years ago on 27/02/2012 and has the registered number: OC372881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
DG SHIPPING & TRADING LLP was incorporated 12 years ago on 27/02/2012 and has the registered number: OC372881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
DG SHIPPING & TRADING LLP - CARDIFF
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
4385
OC372881 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROMAN OSIPOV | Dec 1987 | Llp Designated Member | 2012-02-27 | CURRENT | |
| IGOR GAPONOV | Sep 1974 | Llp Designated Member | 2012-02-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roman Osipov | 2016-04-06 | 12/1987 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership Right to appoint and remove members limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D G Shipping and Trading LLP - Filleted accounts | 2023-11-14 | 28-02-2023 | $574 Cash $2,100 equity |
| D G Shipping and Trading LLP - Filleted accounts | 2022-11-18 | 28-02-2022 | $373,263 Cash $97,919 equity |
| D G Shipping and Trading LLP - Filleted accounts | 2021-11-30 | 28-02-2021 | $209,302 Cash $114,332 equity |
| D G Shipping and Trading LLP - Filleted accounts | 2021-01-27 | 29-02-2020 | $118,632 Cash $134,889 equity |
| D G Shipping and Trading LLP - Filleted accounts | 2019-11-30 | 28-02-2019 | $27,190 Cash $166,680 equity |
| D G Shipping and Trading LLP - Filleted accounts | 2018-11-23 | 28-02-2018 | $61,608 Cash $682,776 equity |
| D G Shipping and Trading LLP - Filleted accounts | 2017-11-21 | 28-02-2017 | $195,932 Cash $575,318 equity |