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Dollar Mina Limited

Dollar Mina Limited is an active company incorporated on 22 October 1998 with the registered office located in Croydon, Greater London. Dollar Mina Limited was registered 26 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03654639
Private limited company
Age
26 years
Incorporated 22 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3233 days
Awaiting first confirmation statement
Dated 22 October 2016
Was due on 5 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 2873 days
For period 1 Nov ⟶ 31 Jan 2016 (1 year 3 months)
Accounts type is Total Exemption Small
Next accounts for period 31 January 2017
Was due on 31 October 2017 (7 years ago)
Learn more about Dollar Mina Limited
Contact
Address
838 Wickham Road
Croydon
Surrey
CR0 8ED
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Joseph Varona-Angon
Director • Caterer • Spanish • Lives in UK • Born in Mar 1950
Judith Varona
Director • Business Woman • British • Lives in UK • Born in Mar 1959
Judith Varona-Angon
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Jan 2016
For period 31 Oct ⟶ 31 Jan 2016
Traded for 15 months
Cash in Bank
£64.86K
Increased by £49.21K (+314%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.75K
Increased by £10.44K (+17%)
Total Liabilities
-£47.02K
Decreased by £13.68K (-23%)
Net Assets
£24.73K
Increased by £24.12K (+3974%)
Debt Ratio (%)
66%
Decreased by 33.47% (-34%)
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Latest Activity
Voluntary Strike-Off Suspended
8 Years Ago on 23 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 20 Dec 2016
Application To Strike Off
8 Years Ago on 9 Dec 2016
Accounting Period Extended
9 Years Ago on 13 Jul 2016
Small Accounts Submitted
9 Years Ago on 13 Jul 2016
Confirmation Submitted
9 Years Ago on 3 Dec 2015
Small Accounts Submitted
10 Years Ago on 29 Jul 2015
Confirmation Submitted
10 Years Ago on 8 Dec 2014
Small Accounts Submitted
11 Years Ago on 21 May 2014
Confirmation Submitted
11 Years Ago on 19 Dec 2013
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Documents
Voluntary strike-off action has been suspended
Submitted on 23 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2016
Application to strike the company off the register
Submitted on 9 Dec 2016
Total exemption small company accounts made up to 31 January 2016
Submitted on 13 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 January 2016
Submitted on 13 Jul 2016
Annual return made up to 22 October 2015 with full list of shareholders
Submitted on 3 Dec 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 29 Jul 2015
Annual return made up to 22 October 2014 with full list of shareholders
Submitted on 8 Dec 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 21 May 2014
Annual return made up to 22 October 2013 with full list of shareholders
Submitted on 19 Dec 2013
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Repayment History
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