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Debnik Traders Limited

Debnik Traders Limited is an active company incorporated on 30 October 2003 with the registered office located in Birmingham, West Midlands. Debnik Traders Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Active proposal to strike off
Company No
04948026
Private limited company
Age
21 years
Incorporated 30 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 195 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
1134 Warwick Road
Acocks Green
Birmingham
B27 6RA
Same address for the past 20 years
Telephone
08457203040
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1958
Secretary • Secretary • British
Mr Harnek Singh Rajania
PSC • British • Lives in England • Born in Apr 1958
Mrs Parminder Rajania
PSC • British • Lives in UK • Born in May 1957
Mr Malveer Singh Rajania
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ricco Retail Ltd
Harnek Singh Rajania is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£64.04K
Decreased by £513 (-1%)
Total Liabilities
-£283.75K
Increased by £20.19K (+8%)
Net Assets
-£219.71K
Decreased by £20.7K (+10%)
Debt Ratio (%)
443%
Increased by 34.8% (+9%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 16 May 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Malveer Singh Rajania Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Amended Micro Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Get Credit Report
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Documents
Termination of appointment of Malveer Singh Rajania as a secretary on 1 April 2025
Submitted on 6 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 20 Nov 2024
Micro company accounts made up to 31 May 2023
Submitted on 21 May 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 17 Jan 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 5 Jan 2024
Amended micro company accounts made up to 31 May 2022
Submitted on 22 Mar 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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