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Di Express Ltd

Di Express Ltd is an active company incorporated on 6 March 2012 with the registered office located in Aldershot, Hampshire. Di Express Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07977304
Private limited company
Age
13 years
Incorporated 6 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1028 days
Dated 3 November 2021 (3 years ago)
Next confirmation dated 3 November 2022
Was due on 17 November 2022 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 984 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
110 Victoria Road Victoria Road
Aldershot
GU11 1JX
England
Address changed on 6 Dec 2021 (3 years ago)
Previous address was 45 Kingswood Close Camberley GU15 4BH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Person • Bulgarian • Lives in England • Born in Feb 1991
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Mutual Companies
GLM Logistics Ltd
Mr Gyunay Shemsi Mehmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£17.76K
Increased by £13.65K (+332%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.97K
Increased by £33.06K (+334%)
Total Liabilities
-£35.18K
Increased by £33.08K (+1578%)
Net Assets
£7.79K
Decreased by £19 (-0%)
Debt Ratio (%)
82%
Increased by 60.7% (+287%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 11 Jan 2022
Registered Address Changed
3 Years Ago on 6 Dec 2021
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Dimitar Ivanov Ivanov (PSC) Resigned
3 Years Ago on 2 Nov 2021
Dimitar Ivanov Ivanov Resigned
3 Years Ago on 2 Nov 2021
Gyunay Shemsi Mehmed (PSC) Appointed
3 Years Ago on 1 Nov 2021
Mr Gyunay Shemsi Mehmed Appointed
3 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 20 Feb 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 March 2021
Submitted on 11 Jan 2022
Cessation of Dimitar Ivanov Ivanov as a person with significant control on 2 November 2021
Submitted on 16 Dec 2021
Registered office address changed from 45 Kingswood Close Camberley GU15 4BH England to 110 Victoria Road Victoria Road Aldershot GU11 1JX on 6 December 2021
Submitted on 6 Dec 2021
Confirmation statement made on 3 November 2021 with updates
Submitted on 3 Nov 2021
Appointment of Mr Gyunay Shemsi Mehmed as a director on 1 November 2021
Submitted on 3 Nov 2021
Termination of appointment of Dimitar Ivanov Ivanov as a director on 2 November 2021
Submitted on 3 Nov 2021
Notification of Gyunay Shemsi Mehmed as a person with significant control on 1 November 2021
Submitted on 3 Nov 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 20 Feb 2021
Repayment History
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