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Ana & David Transport Limited

Ana & David Transport Limited is a liquidation company incorporated on 4 September 2015 with the registered office located in London, Greater London. Ana & David Transport Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
09762423
Private limited company
Age
10 years
Incorporated 4 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 404 days
Dated 17 September 2023 (2 years 1 month ago)
Next confirmation dated 17 September 2024
Was due on 1 October 2024 (1 year 1 month ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 499 days
For period 29 Sep28 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2023
Was due on 28 June 2024 (1 year 4 months ago)
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 23 Jul 2025 (3 months ago)
Previous address was Cmb Partners Uk Ltd Craftwork Studios 1 1-3 Dufferin Street London EC1Y 8NA
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Mar 1969
Mr Doru Dumitru Chiriac
PSC • Romanian • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
28 Sep 2022
For period 28 Sep28 Sep 2022
Traded for 12 months
Cash in Bank
£34.07K
Decreased by £255.49K (-88%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.73M
Decreased by £162.05K (-9%)
Total Liabilities
-£1.81M
Decreased by £117.64K (-6%)
Net Assets
-£79.24K
Decreased by £44.41K (+128%)
Debt Ratio (%)
105%
Increased by 2.74% (+3%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 Jul 2025
Registered Address Changed
1 Year 6 Months Ago on 27 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 27 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 7 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 16 Sep 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 9 Sep 2023
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Documents
Registered office address changed from Cmb Partners Uk Ltd Craftwork Studios 1 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 23 July 2025
Submitted on 23 Jul 2025
Liquidators' statement of receipts and payments to 25 March 2025
Submitted on 12 May 2025
Appointment of a voluntary liquidator
Submitted on 27 Apr 2024
Registered office address changed from 9 Duck Lees Lane Enfield EN3 7UH England to Craftwork Studios 1 1-3 Dufferin Street London EC1Y 8NA on 27 April 2024
Submitted on 27 Apr 2024
Statement of affairs
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Dec 2023
Confirmation statement made on 17 September 2023 with updates
Submitted on 29 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 7 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Repayment History
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