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Daca Limited

Daca Limited is an active company incorporated on 6 February 2012 with the registered office located in Ipswich, Suffolk. Daca Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07936565
Private limited company
Age
13 years
Incorporated 6 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1637 days
Dated 6 February 2020 (5 years ago)
Next confirmation dated 6 February 2021
Was due on 20 March 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1626 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)
Contact
Address
Unit 2a Goddard Road
White House Industrial Estate
Ipswich
Suffolk
IP1 5NP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1980
Mr Shwan Hamid Al-Suleyman
PSC • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£120
Decreased by £274 (-70%)
Total Liabilities
-£4.06K
Increased by £456 (+13%)
Net Assets
-£3.94K
Decreased by £730 (+23%)
Debt Ratio (%)
3385%
Increased by 2469.77% (+270%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 26 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 1 Jun 2021
Levent Senver (PSC) Resigned
5 Years Ago on 4 May 2020
Ahmet Uner Resigned
5 Years Ago on 4 May 2020
Shwan Hamid Al-Suleyman (PSC) Appointed
5 Years Ago on 4 May 2020
Levent Senver Resigned
5 Years Ago on 4 May 2020
Ahmet Uner (PSC) Resigned
5 Years Ago on 4 May 2020
Mr Shwan Hamid Al-Suleyman Appointed
5 Years Ago on 4 May 2020
Confirmation Submitted
5 Years Ago on 12 Feb 2020
Micro Accounts Submitted
5 Years Ago on 31 Dec 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 26 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Jun 2021
Appointment of Mr Shwan Hamid Al-Suleyman as a director on 4 May 2020
Submitted on 10 Jun 2020
Cessation of Ahmet Uner as a person with significant control on 4 May 2020
Submitted on 10 Jun 2020
Termination of appointment of Levent Senver as a director on 4 May 2020
Submitted on 10 Jun 2020
Notification of Shwan Hamid Al-Suleyman as a person with significant control on 4 May 2020
Submitted on 10 Jun 2020
Termination of appointment of Ahmet Uner as a director on 4 May 2020
Submitted on 10 Jun 2020
Cessation of Levent Senver as a person with significant control on 4 May 2020
Submitted on 10 Jun 2020
Confirmation statement made on 6 February 2020 with updates
Submitted on 12 Feb 2020
Micro company accounts made up to 31 March 2019
Submitted on 31 Dec 2019
Repayment History
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