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Danya Trading Enterprises Ltd

Danya Trading Enterprises Ltd is a dissolved company incorporated on 9 September 2014 with the registered office located in Manchester, Greater Manchester. Danya Trading Enterprises Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 5 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09210067
Private limited company
Age
11 years
Incorporated 9 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
134a Peel Green Road
Eccles
Manchester
M30 7BA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Management • British • Lives in England • Born in Dec 1977
PSC • Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Evidentia Ai UK Limited
Dr Bashar Baghdadi and Mr Achraf Murtada are mutual people.
Active
Alzahra Limited
Dr Bashar Baghdadi is a mutual person.
Active
Takhi Holding Group Limited
Dr Bashar Baghdadi is a mutual person.
Active
Model Agent Limited
Mr Achraf Murtada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£3.82K
Decreased by £28.06K (-88%)
Total Liabilities
-£65.08K
Decreased by £11.55K (-15%)
Net Assets
-£61.26K
Decreased by £16.51K (+37%)
Debt Ratio (%)
1703%
Increased by 1462.76% (+609%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 9 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 11 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Dr Bashar Baghdadi Details Changed
2 Years Ago on 9 Sep 2023
Dr Bashar Baghdadi (PSC) Details Changed
2 Years Ago on 9 Sep 2023
Dr Bashar Baghdadi (PSC) Details Changed
2 Years Ago on 9 Sep 2023
Dr Bashar Baghdadi Details Changed
2 Years Ago on 9 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 11 Jan 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 September 2023 with updates
Submitted on 21 Sep 2023
Director's details changed for Dr Bashar Baghdadi on 9 September 2023
Submitted on 19 Sep 2023
Change of details for Dr Bashar Baghdadi as a person with significant control on 9 September 2023
Submitted on 19 Sep 2023
Change of details for Dr Bashar Baghdadi as a person with significant control on 9 September 2023
Submitted on 19 Sep 2023
Director's details changed for Dr Bashar Baghdadi on 9 September 2023
Submitted on 19 Sep 2023
Repayment History
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