ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Durban Trading Limited

Durban Trading Limited is a dissolved company incorporated on 18 January 1995 with the registered office located in London, Greater London. Durban Trading Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03011303
Private limited company
Age
30 years
Incorporated 18 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
77 Harrow Drive
London
N9 9EQ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Consultant • Mauritian • Lives in Mauritius • Born in Sep 1956
Secretary • Other
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Blueswan Finance Limited
JJ Secretaries Ltd and Govinden Ramasawmy are mutual people.
Active
Craftboard Finance Projects Limited
JJ Secretaries Ltd and Govinden Ramasawmy are mutual people.
Active
Exton Projects Limited
JJ Secretaries Ltd and Govinden Ramasawmy are mutual people.
Active
Haycross Overseas Limited
JJ Secretaries Ltd and Govinden Ramasawmy are mutual people.
Active
Wellbrook Investments Limited
JJ Secretaries Ltd and Govinden Ramasawmy are mutual people.
Active
Nettleton Overseas Limited
JJ Secretaries Ltd and Govinden Ramasawmy are mutual people.
Active
Winfield Limited
JJ Secretaries Ltd and Govinden Ramasawmy are mutual people.
Active
Towerscale - SKDGT Trading Limited
JJ Secretaries Ltd and Govinden Ramasawmy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.17M
Increased by £149.65K (+2%)
Total Liabilities
-£9.14M
Increased by £149.18K (+2%)
Net Assets
£28.76K
Increased by £469 (+2%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Strike-Off Suspended
8 Years Ago on 8 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 21 Mar 2017
Application To Strike Off
8 Years Ago on 13 Mar 2017
Small Accounts Submitted
9 Years Ago on 26 Oct 2016
Confirmation Submitted
9 Years Ago on 12 Feb 2016
Small Accounts Submitted
10 Years Ago on 30 Oct 2015
Beauly Management Sa Resigned
10 Years Ago on 1 Oct 2015
Depinay Limited Appointed
10 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
Get Credit Report
Discover Durban Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 8 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2017
Application to strike the company off the register
Submitted on 13 Mar 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 26 Oct 2016
Annual return made up to 18 January 2016 with full list of shareholders
Submitted on 12 Feb 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 30 Oct 2015
Appointment of Depinay Limited as a director on 1 October 2015
Submitted on 28 Oct 2015
Termination of appointment of Beauly Management Sa as a director on 1 October 2015
Submitted on 28 Oct 2015
Annual return made up to 18 January 2015 with full list of shareholders
Submitted on 10 Feb 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year