ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Danum Trading Limited

Danum Trading Limited is a dissolved company incorporated on 3 June 2003 with the registered office located in St. Albans, Hertfordshire. Danum Trading Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 5 October 2019 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04785677
Private limited company
Age
22 years
Incorporated 3 June 2003
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 Danum Trading Limited
Contact
Address
4th Floor 4 Victoria Square
St. Albans
Hertfordshire
AL1 3TF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr John Din
Director • Manager • British • Lives in England • Born in Dec 1971
Mrs Akeela Mohammed
Secretary • British • Lives in England • Born in Aug 1969
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Tedx Doncaster Cic
Mrs Akeela Mohammed is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2006)
Period Ended
31 Mar 2006
For period 31 Mar ⟶ 31 Mar 2006
Traded for 12 months
Cash in Bank
£108K
Increased by £108K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.05M
Increased by £27.05M (+1265288%)
Total Liabilities
-£26.93M
Increased by £26.93M (+2834847%)
Net Assets
£122K
Increased by £120.81K (+10169%)
Debt Ratio (%)
100%
Increased by 55.11% (+124%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 5 Oct 2019
Registered Address Changed
9 Years Ago on 6 Sep 2016
Voluntary Liquidator Resigned
11 Years Ago on 2 May 2014
Insolvency Court Order
11 Years Ago on 25 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 25 Apr 2014
Registered Address Changed
14 Years Ago on 21 Feb 2011
Voluntary Liquidator Appointed
14 Years Ago on 17 Feb 2011
Voluntary Liquidator Resigned
16 Years Ago on 9 Sep 2009
Voluntary Liquidator Appointed
16 Years Ago on 9 Sep 2009
Voluntary Liquidator Appointed
17 Years Ago on 29 Nov 2007
Get Alerts
Get Credit Report
Discover Danum Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Oct 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jul 2019
Liquidators' statement of receipts and payments to 18 May 2019
Submitted on 12 Jun 2019
Liquidators' statement of receipts and payments to 18 November 2018
Submitted on 13 Dec 2018
Liquidators' statement of receipts and payments to 18 May 2018
Submitted on 11 Jun 2018
Liquidators' statement of receipts and payments to 18 November 2017
Submitted on 13 Dec 2017
Liquidators' statement of receipts and payments to 18 May 2017
Submitted on 8 Jun 2017
Liquidators' statement of receipts and payments to 18 November 2016
Submitted on 13 Dec 2016
Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF on 6 September 2016
Submitted on 6 Sep 2016
Liquidators' statement of receipts and payments to 18 May 2016
Submitted on 17 Jun 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs