ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dias Transport Limited

Dias Transport Limited is a dissolved company incorporated on 16 January 2015 with the registered office located in Liverpool, Merseyside. Dias Transport Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
09392206
Private limited company
Age
10 years
Incorporated 16 January 2015
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
Learn more about Dias Transport Limited
Contact Update Details
Address
48-52 Penny Lane
Liverpool
L18 1DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Marco Paulo Neves Dias
Director • Portuguese • Lives in UK • Born in Nov 1980
Mr Marco Paulo Neves Dias
PSC • Portuguese • Lives in UK • Born in Nov 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
The Daily Checkout Limited
Marco Paulo Neves Dias is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Jan 2020
For period 31 Jan ⟶ 31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.86K
Decreased by £3.29K (-19%)
Total Liabilities
-£2.65K
Decreased by £236 (-8%)
Net Assets
£11.21K
Decreased by £3.05K (-21%)
Debt Ratio (%)
19%
Increased by 2.29% (+14%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 22 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 10 Feb 2021
Micro Accounts Submitted
5 Years Ago on 3 Jul 2020
Confirmation Submitted
5 Years Ago on 10 Feb 2020
Micro Accounts Submitted
6 Years Ago on 22 Jul 2019
Confirmation Submitted
6 Years Ago on 19 Feb 2019
Micro Accounts Submitted
7 Years Ago on 18 Sep 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
Micro Accounts Submitted
8 Years Ago on 26 Oct 2017
Get Alerts
Get Credit Report
Discover Dias Transport Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Confirmation statement made on 16 January 2021 with no updates
Submitted on 10 Feb 2021
Micro company accounts made up to 31 January 2020
Submitted on 3 Jul 2020
Confirmation statement made on 16 January 2020 with no updates
Submitted on 10 Feb 2020
Micro company accounts made up to 31 January 2019
Submitted on 22 Jul 2019
Confirmation statement made on 16 January 2019 with no updates
Submitted on 19 Feb 2019
Micro company accounts made up to 31 January 2018
Submitted on 18 Sep 2018
Confirmation statement made on 16 January 2018 with no updates
Submitted on 5 Feb 2018
Micro company accounts made up to 31 January 2017
Submitted on 26 Oct 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs