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Daiwik Limited

Daiwik Limited is a dissolved company incorporated on 8 December 2010 with the registered office located in South Croydon, Greater London. Daiwik Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 11 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07463487
Private limited company
Age
14 years
Incorporated 8 December 2010
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 Daiwik Limited
Contact Update Details
Address
3 Castlemaine Avenue
South Croydon
CR2 7HU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Ram Swamy
PSC • Director • British,american • Lives in United States • Born in Jul 1969
Mrs Dhwani Ram Swamy
PSC • American • Lives in England • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Regina Health Limited
Ram Swamy is a mutual person.
Active
Vitamins Direct (UK) Limited
Ram Swamy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Dec ⟶ 31 Mar 2023
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.97K
Decreased by £15.5K (-48%)
Total Liabilities
-£4.86K
Decreased by £5.65K (-54%)
Net Assets
£12.11K
Decreased by £9.85K (-45%)
Debt Ratio (%)
29%
Decreased by 3.74% (-12%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Application To Strike Off
2 Years 1 Month Ago on 19 Sep 2023
Accounting Period Shortened
2 Years 5 Months Ago on 6 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Dhwani Ram Swamy (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Micro Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Micro company accounts made up to 31 March 2023
Submitted on 6 Jun 2023
Previous accounting period shortened from 31 December 2023 to 31 March 2023
Submitted on 6 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Mar 2023
Notification of Dhwani Ram Swamy as a person with significant control on 1 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 23 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 13 Jul 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 8 Dec 2021
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Repayment History
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