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D Nile Trading & Consultancy Limited

D Nile Trading & Consultancy Limited is an active company incorporated on 17 February 2014 with the registered office located in London, City of London. D Nile Trading & Consultancy Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08897564
Private limited company
Age
11 years
Incorporated 17 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2024 (1 year ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (13 days ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 288 days
For period 28 Feb27 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 February 2024
Was due on 27 November 2024 (9 months ago)
Contact
Address
75 Little Britain
Apartment 12 Milton House
London
EC1A 7BT
England
Address changed on 30 Oct 2021 (3 years ago)
Previous address was 31 Western Avenue Poole BH13 7AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Jeweller • French • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Seo Website & Marketing Limited
Mr Zakareya Sefrioui is a mutual person.
Active
Zak's Chicken Limited
Mr Zakareya Sefrioui is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
27 Feb 2023
For period 27 Feb27 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.97K
Decreased by £19.47K (-71%)
Total Liabilities
-£64.35K
Decreased by £15.49K (-19%)
Net Assets
-£56.39K
Decreased by £3.98K (+8%)
Debt Ratio (%)
808%
Increased by 516.72% (+178%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 24 Jun 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 3 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Compulsory Strike-Off Suspended
10 Months Ago on 14 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 3 May 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 1 May 2025
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Micro company accounts made up to 27 February 2023
Submitted on 21 Jan 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 28 Sep 2023
Micro company accounts made up to 27 February 2022
Submitted on 28 Feb 2023
Previous accounting period shortened from 28 February 2022 to 27 February 2022
Submitted on 30 Nov 2022
Repayment History
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