ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Train 2 Day Ltd

Train 2 Day Ltd is a liquidation company incorporated on 22 August 2012 with the registered office located in Chatham, Kent. Train 2 Day Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
08188218
Private limited company
Age
13 years
Incorporated 22 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1100 days
Dated 22 August 2021 (4 years ago)
Next confirmation dated 22 August 2022
Was due on 5 September 2022 (3 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1593 days
For period 1 Aug31 Jul 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2020
Was due on 30 April 2021 (4 years ago)
Contact
Address
C/O 360 Insolvency Limited Joiner's Shop
The Historic Dockyard
Chatham
Kent
ME4 4TZ
Address changed on 16 Aug 2024 (1 year ago)
Previous address was 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF
Telephone
02088403388
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Bulgarian • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Da Vinci Engineers Of Tomorrow Ltd
Yulia Kovacheva is a mutual person.
Liquidation
Balfour Construction Skills Ltd
Yulia Kovacheva is a mutual person.
Liquidation
Lha International Ltd
Yulia Kovacheva is a mutual person.
Liquidation
Baae Manufacturing Skills Hub Ltd
Yulia Kovacheva is a mutual person.
Liquidation
City Wealth Management Academy Ltd
Yulia Kovacheva is a mutual person.
Liquidation
Gener8 Digital Marketing Ltd
Yulia Kovacheva is a mutual person.
Liquidation
St George's School Of Business & Finance Ltd
Yulia Kovacheva is a mutual person.
Liquidation
Atlas Ca Ltd
Yulia Kovacheva is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£2.32K
Decreased by £4.3K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.51K
Increased by £68.56K (+986%)
Total Liabilities
-£65.46K
Increased by £63.53K (+3290%)
Net Assets
£10.05K
Increased by £5.03K (+100%)
Debt Ratio (%)
87%
Increased by 58.91% (+212%)
Latest Activity
Registered Address Changed
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 28 Dec 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 18 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 8 May 2022
Mrs Yulia Kovacheva Appointed
3 Years Ago on 2 May 2022
Devinder Singh Dhunay Resigned
3 Years Ago on 2 May 2022
Get Credit Report
Discover Train 2 Day Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 17 December 2024
Submitted on 31 Jan 2025
Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 16 August 2024
Submitted on 16 Aug 2024
Appointment of a voluntary liquidator
Submitted on 28 Dec 2023
Statement of affairs
Submitted on 28 Dec 2023
Registered office address changed from I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE England to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 28 December 2023
Submitted on 28 Dec 2023
Resolutions
Submitted on 28 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Registered office address changed from 2 Lansdowne Road the Lansdowne Building Croydon Greater London CR9 2ER England to I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE on 18 May 2022
Submitted on 18 May 2022
Compulsory strike-off action has been discontinued
Submitted on 10 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year