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Dai Trading Ltd

Dai Trading Ltd is a dissolved company incorporated on 30 June 1995 with the registered office located in London, Greater London. Dai Trading Ltd was registered 30 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03074550
Private limited company
Age
30 years
Incorporated 30 June 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
Learn more about Dai Trading Ltd
Contact
Address
56a Haverstock Hill
London
NW3 2BH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Company Directors (UK) Limited
Director • British
Mr Bashir Burahee
Director • Accountant • British • Lives in UK • Born in Oct 1989
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun ⟶ 30 Jun 2015
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 27 Oct 2015
Application To Strike Off
9 Years Ago on 20 Oct 2015
Confirmation Submitted
10 Years Ago on 3 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 22 Jul 2015
Confirmation Submitted
10 Years Ago on 1 Jul 2015
Nasroollah Lalla-Saib Resigned
10 Years Ago on 28 May 2015
Mr Bashir Burahee Appointed
10 Years Ago on 28 May 2015
Dormant Accounts Submitted
11 Years Ago on 20 Aug 2014
Confirmation Submitted
11 Years Ago on 8 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 20 Oct 2015
Annual return made up to 10 July 2015 with full list of shareholders
Submitted on 3 Sep 2015
Accounts for a dormant company made up to 30 June 2015
Submitted on 22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Submitted on 1 Jul 2015
Appointment of Mr Bashir Burahee as a director on 28 May 2015
Submitted on 9 Jun 2015
Termination of appointment of Nasroollah Lalla-Saib as a director on 28 May 2015
Submitted on 9 Jun 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 20 Aug 2014
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 8 Jul 2014
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Repayment History
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