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Danniyal Malik Limited

Danniyal Malik Limited is an active company incorporated on 5 August 2010 with the registered office located in Plymouth, Devon. Danniyal Malik Limited was registered 15 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07336399
Private limited company
Age
15 years
Incorporated 5 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1154 days
Dated 5 August 2021 (4 years ago)
Next confirmation dated 5 August 2022
Was due on 19 August 2022 (3 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1477 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
Suite 3 91 Mayflower Street
Plymouth
PL1 1SB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
DM Capital Advisors Limited
Mr Danniyal Malik is a mutual person.
Active
Right Stays Ltd
Mr Danniyal Malik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.79K
Increased by £66.58K (+91%)
Total Liabilities
-£41.72K
Increased by £7.22K (+21%)
Net Assets
£98.07K
Increased by £59.37K (+153%)
Debt Ratio (%)
30%
Decreased by 17.29% (-37%)
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 6 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 12 Oct 2021
Registered Address Changed
4 Years Ago on 30 Sep 2021
Application To Strike Off
4 Years Ago on 30 Sep 2021
Mr Danniyal Malik Details Changed
4 Years Ago on 27 Sep 2021
Mr Danniyal Malik (PSC) Details Changed
4 Years Ago on 27 Sep 2021
Registered Address Changed
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Sep 2021
Confirmation Submitted
5 Years Ago on 9 Oct 2020
Full Accounts Submitted
5 Years Ago on 24 Sep 2020
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Documents
Voluntary strike-off action has been suspended
Submitted on 6 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 30 Sep 2021
Registered office address changed from Suite 3 91 Mayflower Street Plymouth PL1 1SB England to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 30 September 2021
Submitted on 30 Sep 2021
Registered office address changed from 15-23 Greenhill Crescent Watford WD18 8PH England to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 27 September 2021
Submitted on 27 Sep 2021
Change of details for Mr Danniyal Malik as a person with significant control on 27 September 2021
Submitted on 27 Sep 2021
Director's details changed for Mr Danniyal Malik on 27 September 2021
Submitted on 27 Sep 2021
Confirmation statement made on 5 August 2021 with no updates
Submitted on 21 Sep 2021
Confirmation statement made on 5 August 2020 with no updates
Submitted on 9 Oct 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 24 Sep 2020
Repayment History
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