ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Donya Co-Operation Limited

Donya Co-Operation Limited is a dormant company incorporated on 24 May 2013 with the registered office located in Birmingham, West Midlands. Donya Co-Operation Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
08543857
Private limited company
Age
12 years
Incorporated 24 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 406 days
Dated 8 September 2023 (2 years 1 month ago)
Next confirmation dated 8 September 2024
Was due on 22 September 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 1343 days
For period 1 Jun31 May 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2021
Was due on 28 February 2022 (3 years ago)
Address
86c Water Street
Birmingham
West Midlands
B3 1HL
United Kingdom
Address changed on 1 Feb 2024 (1 year 9 months ago)
Previous address was 480 Bearwood Road Smethwick West Midlands B66 4HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Feb 2024
Soudabeh Dadashian Resigned
1 Year 10 Months Ago on 1 Jan 2024
Soudabeh Dadashian Resigned
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Soudabeh Soudabeh (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Soudabeh Dadashian (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Soudabeh Dadashian (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Reza Rozimand (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Get Credit Report
Discover Donya Co-Operation Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Termination of appointment of Soudabeh Dadashian as a secretary on 1 January 2024
Submitted on 1 Feb 2024
Registered office address changed from 480 Bearwood Road Smethwick West Midlands B66 4HA England to 86C Water Street Birmingham West Midlands B31HL on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Soudabeh Dadashian as a director on 18 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Reza Rozimand as a director on 1 September 2023
Submitted on 8 Sep 2023
Notification of Reza Rozimand as a person with significant control on 1 September 2023
Submitted on 8 Sep 2023
Cessation of Soudabeh Dadashian as a person with significant control on 1 September 2023
Submitted on 8 Sep 2023
Cessation of Soudabeh Dadashian as a person with significant control on 1 September 2023
Submitted on 8 Sep 2023
Cessation of Soudabeh Soudabeh as a person with significant control on 1 September 2023
Submitted on 8 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year