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Danyel Trans Ltd
Danyel Trans Ltd is an active company incorporated on 24 March 2015 with the registered office located in Cardiff, South Glamorgan. Danyel Trans Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
09506457
Private limited company
Age
10 years
Incorporated
24 March 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1300 days
Dated
24 March 2021
(4 years ago)
Next confirmation dated
24 March 2022
Was due on
7 April 2022
(3 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
1397 days
For period
1 Apr
⟶
31 Mar 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2021
Was due on
31 December 2021
(3 years ago)
Learn more about Danyel Trans Ltd
Contact
Update Details
Address
4385
09506457: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
10 May 2022
(3 years ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Daniel Talaban
Director • Driver • Romanian • Lives in England • Born in May 1974
Mr Danyel Talaban
PSC • Polish • Lives in England • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
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
£100
Decreased by £1.61K (-94%)
Total Liabilities
-£7
Decreased by £799 (-99%)
Net Assets
£93
Decreased by £814 (-90%)
Debt Ratio (%)
7%
Decreased by 40.05% (-85%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 17 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 15 Apr 2021
Micro Accounts Submitted
4 Years Ago on 15 Apr 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
Compulsory Strike-Off Suspended
4 Years Ago on 19 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 10 Nov 2020
Strike Off Application Withdrawn
5 Years Ago on 1 Jun 2020
Voluntary Gazette Notice
5 Years Ago on 3 Mar 2020
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Get Credit Report
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Documents
Submitted on 10 May 2022
Compulsory strike-off action has been suspended
Submitted on 17 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Micro company accounts made up to 31 March 2020
Submitted on 15 Apr 2021
Compulsory strike-off action has been discontinued
Submitted on 15 Apr 2021
Confirmation statement made on 24 March 2020 with no updates
Submitted on 14 Apr 2021
Confirmation statement made on 24 March 2021 with no updates
Submitted on 14 Apr 2021
Compulsory strike-off action has been suspended
Submitted on 19 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Nov 2020
Withdraw the company strike off application
Submitted on 1 Jun 2020
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Repayment History
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