ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aly And Dia Construction Limited

Aly And Dia Construction Limited is an active company incorporated on 22 March 2007 with the registered office located in London, Greater London. Aly And Dia Construction Limited was registered 18 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06178594
Private limited company
Age
18 years
Incorporated 22 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1578 days
Dated 6 July 2020 (5 years ago)
Next confirmation dated 6 July 2021
Was due on 20 July 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1689 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Address
C/O Bbk Accountants Limited
4a Roman Road
East Ham
London
E6 3RX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Romanian • Lives in England • Born in Apr 1982
Mr Sebastian Georgica Libiu
PSC • Romanian • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £114.99K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£195.85K
Increased by £46.67K (+31%)
Total Liabilities
-£194.9K
Increased by £39.16K (+25%)
Net Assets
£951
Increased by £7.51K (-115%)
Debt Ratio (%)
100%
Decreased by 4.88% (-5%)
Latest Activity
Voluntary Strike-Off Suspended
4 Years Ago on 13 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 2 Mar 2021
Application To Strike Off
4 Years Ago on 22 Feb 2021
Confirmation Submitted
5 Years Ago on 7 Jul 2020
Vasilica Cocu Resigned
5 Years Ago on 1 Jul 2020
Vasilica Cocu Resigned
5 Years Ago on 1 Jul 2020
Mr Sebastian Georgica Libiu Appointed
5 Years Ago on 1 Jul 2020
Vasilica Cocu (PSC) Resigned
5 Years Ago on 1 Jul 2020
Sebastian Georgica Libiu (PSC) Appointed
5 Years Ago on 1 Jul 2020
Mr Sebastian Georgica Libiu Appointed
5 Years Ago on 1 Jul 2020
Get Credit Report
Discover Aly And Dia Construction Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 13 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Mar 2021
Application to strike the company off the register
Submitted on 22 Feb 2021
Confirmation statement made on 6 July 2020 with updates
Submitted on 7 Jul 2020
Appointment of Mr Sebastian Georgica Libiu as a secretary on 1 July 2020
Submitted on 6 Jul 2020
Notification of Sebastian Georgica Libiu as a person with significant control on 1 July 2020
Submitted on 6 Jul 2020
Cessation of Vasilica Cocu as a person with significant control on 1 July 2020
Submitted on 6 Jul 2020
Appointment of Mr Sebastian Georgica Libiu as a director on 1 July 2020
Submitted on 6 Jul 2020
Termination of appointment of Vasilica Cocu as a director on 1 July 2020
Submitted on 6 Jul 2020
Termination of appointment of Vasilica Cocu as a secretary on 1 July 2020
Submitted on 6 Jul 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year