Register entry · No. 12242599
DONG TRADING LTD
Checks
4 warnings 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Strike-off notices
The directors applied to close it (19 Mar 2024). It can be closed within two months unless this is stopped.
Filing history (The Gazette notices) · See it · What this means -
Warning
Accounts on time
Overdue since 31 Jul 2024 (816 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 1 Oct 2024 (754 days).
Companies House register · What this means
The other 10 checks
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Oct 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4385, 12242599 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jul 2024 · OVERDUE
- Last made up to
- 31 Oct 2022
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 1 Oct 2024 · OVERDUE
- Last made up to
- 17 Sep 2023
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- DONG TRADING LTD 3 Oct 2019 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DONG TRADING LTD still trading?
The register shows DONG TRADING LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does DONG TRADING LTD do?
It files these industry codes 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft); 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods); 46170 (Agents involved in the sale of food, beverages and tobacco); 46190 (Agents involved in the sale of a variety of goods).
When was DONG TRADING LTD set up?
It was incorporated on 3 October 2019.
When are DONG TRADING LTD's accounts due?
They were due on 31 July 2024 and are overdue. The last accounts were made up to 31 October 2022.
When is DONG TRADING LTD's next confirmation statement due?
It was due on 1 October 2024 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 17 Apr 2025 | RP05 | Default companies house registered office address applied | 1 | PDF ↓ |
| 17 Apr 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 15 Apr 2024 | TM01 | Director left: Roghiyeh Qazi | 1 | PDF ↓ |
| 11 Apr 2024 | SOAS(A) | Dissolution voluntary strike off suspended | 1 | PDF ↓ |
| 19 Mar 2024 | GAZ1(A) | Strike-off notice (voluntary) | 1 | PDF ↓ |
| 7 Mar 2024 | DS01 | Applied to be struck off | 1 | PDF ↓ |
| 1 Mar 2024 | AP01 | Director appointed: Mrs Roghiyeh Qazi | 2 | PDF ↓ |
| 9 Jan 2024 | TM01 | Director left: Dongqin Guan | 1 | PDF ↓ |
| 9 Jan 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 2 Oct 2023 | CS01 | Confirmation statement, no changes, made up to 17 Sep 2023 | 3 | PDF ↓ |
| 31 Jul 2023 | AA | Accounts (micro entity), made up to 31 Oct 2022 | 8 | PDF ↓ |
| 24 Oct 2022 | CS01 | Confirmation statement, no changes, made up to 17 Sep 2022 | 3 | PDF ↓ |
| 1 Sep 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 12 Jul 2022 | AA | Accounts (unaudited abridged), made up to 31 Oct 2021 | 7 | PDF ↓ |
| 17 Sep 2021 | CS01 | Confirmation statement, with changes, made up to 17 Sep 2021 | 4 | PDF ↓ |
| 27 Aug 2021 | AP01 | Director appointed: Mrs Dongqin Guan | 2 | PDF ↓ |
| 25 Aug 2021 | TM01 | Director left: Faridoon Qazi | 1 | PDF ↓ |
| 25 Aug 2021 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 25 Aug 2021 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 30 Jul 2021 | AA | Accounts (unaudited abridged), made up to 31 Oct 2020 | 8 | PDF ↓ |
| 20 Nov 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 16 Nov 2020 | CS01 | Confirmation statement, no changes, made up to 2 Oct 2020 | 3 | PDF ↓ |
| 11 Nov 2020 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 11 Nov 2020 | CH01 | Director's details changed: Mr Faridoon Qazi | 2 | PDF ↓ |
| 11 Nov 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 3 Oct 2019 | NEWINC | Incorporated | 29 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House