ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DS Rail Limited

DS Rail Limited is an active company incorporated on 3 August 2015 with the registered office located in Harrow, Greater London. DS Rail Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09713615
Private limited company
Age
10 years
Incorporated 3 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1538 days
Dated 17 August 2020 (5 years ago)
Next confirmation dated 17 August 2021
Was due on 31 August 2021 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 900 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 5 months ago)
Address
54 Trevelyan Crescent
Harrow
HA3 0RJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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 (2016–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.15K
Increased by £21.97K (+355%)
Total Liabilities
-£50K
Increased by £43.14K (+629%)
Net Assets
-£21.85K
Decreased by £21.17K (+3114%)
Debt Ratio (%)
178%
Increased by 66.64% (+60%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 18 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 9 Nov 2021
Micro Accounts Submitted
4 Years Ago on 2 Sep 2021
Daniel Sandu Resigned
4 Years Ago on 31 Aug 2021
Daniel Sandu (PSC) Resigned
4 Years Ago on 31 Aug 2021
Micro Accounts Submitted
4 Years Ago on 18 May 2021
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Micro Accounts Submitted
5 Years Ago on 31 May 2020
Confirmation Submitted
6 Years Ago on 17 Aug 2019
Micro Accounts Submitted
6 Years Ago on 31 May 2019
Get Credit Report
Discover DS Rail Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Daniel Sandu as a person with significant control on 31 August 2021
Submitted on 28 Nov 2021
Termination of appointment of Daniel Sandu as a director on 31 August 2021
Submitted on 28 Nov 2021
Compulsory strike-off action has been suspended
Submitted on 18 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 9 Nov 2021
Micro company accounts made up to 31 August 2021
Submitted on 2 Sep 2021
Micro company accounts made up to 31 August 2020
Submitted on 18 May 2021
Confirmation statement made on 17 August 2020 with no updates
Submitted on 17 Aug 2020
Micro company accounts made up to 31 August 2019
Submitted on 31 May 2020
Confirmation statement made on 17 August 2019 with no updates
Submitted on 17 Aug 2019
Micro company accounts made up to 31 August 2018
Submitted on 31 May 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year