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Daialex Trans Ltd

Daialex Trans Ltd is an active company incorporated on 25 January 2016 with the registered office located in Ilford, Greater London. Daialex Trans Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09966566
Private limited company
Age
9 years
Incorporated 25 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1303 days
Dated 3 February 2021 (4 years ago)
Next confirmation dated 3 February 2022
Was due on 17 February 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1412 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2021
Was due on 31 October 2021 (3 years ago)
Contact
Address
7 Holland Park Avenue
Ilford
IG3 8JR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • Romanian • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.54K
Increased by £394 (+34%)
Total Liabilities
-£1.32K
Increased by £371 (+39%)
Net Assets
£223
Increased by £23 (+12%)
Debt Ratio (%)
86%
Increased by 2.95% (+4%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 3 Feb 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Micro Accounts Submitted
5 Years Ago on 7 Sep 2020
Confirmation Submitted
5 Years Ago on 31 Jan 2020
Micro Accounts Submitted
5 Years Ago on 11 Oct 2019
Registered Address Changed
6 Years Ago on 22 Feb 2019
Mr Marius Stefan Popescu (PSC) Details Changed
6 Years Ago on 20 Feb 2019
Mr Marius Stefan Popescu Details Changed
6 Years Ago on 20 Feb 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Confirmation statement made on 3 February 2021 with no updates
Submitted on 3 Feb 2021
Confirmation statement made on 24 January 2021 with no updates
Submitted on 1 Feb 2021
Micro company accounts made up to 31 January 2020
Submitted on 7 Sep 2020
Confirmation statement made on 24 January 2020 with no updates
Submitted on 31 Jan 2020
Micro company accounts made up to 31 January 2019
Submitted on 11 Oct 2019
Director's details changed for Mr Marius Stefan Popescu on 20 February 2019
Submitted on 22 Feb 2019
Change of details for Mr Marius Stefan Popescu as a person with significant control on 20 February 2019
Submitted on 22 Feb 2019
Registered office address changed from 1D Longhouse Road Grays Essex RM16 4RT United Kingdom to 7 Holland Park Avenue Ilford IG3 8JR on 22 February 2019
Submitted on 22 Feb 2019
Repayment History
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