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D1 Trade Ltd

D1 Trade Ltd is a liquidation company incorporated on 26 July 2016 with the registered office located in Cardiff, South Glamorgan. D1 Trade Ltd was registered 9 years ago.
Status
Liquidation
Company No
10295652
Private limited company
Age
9 years
Incorporated 26 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1253 days
Dated 6 May 2021 (4 years ago)
Next confirmation dated 6 May 2022
Was due on 20 May 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1273 days
For period 1 Aug31 Jul 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Address
4385
10295652 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 26 Oct 2023 (1 year 12 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Bulgarian • Lives in England • Born in Jul 2000
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 Jul 2020
For period 31 Jul31 Jul 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
£57.75K
Increased by £28.8K (+99%)
Total Liabilities
-£9.59K
Decreased by £2.45K (-20%)
Net Assets
£48.17K
Increased by £31.25K (+185%)
Debt Ratio (%)
17%
Decreased by 24.99% (-60%)
Latest Activity
Court Order to Wind Up
8 Months Ago on 4 Feb 2025
Compulsory Strike-Off Suspended
3 Years Ago on 6 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 24 Jul 2021
Confirmation Submitted
4 Years Ago on 23 Jul 2021
Micro Accounts Submitted
4 Years Ago on 23 Jul 2021
Compulsory Strike-Off Suspended
4 Years Ago on 16 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Mr Serafim Adrianov Alekov Appointed
5 Years Ago on 1 May 2020
Serafim Adrianov Alekov (PSC) Appointed
6 Years Ago on 26 Jul 2019
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Documents
Order of court to wind up
Submitted on 4 Feb 2025
Submitted on 26 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 6 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 24 Jul 2021
Micro company accounts made up to 31 July 2020
Submitted on 23 Jul 2021
Notification of Serafim Adrianov Alekov as a person with significant control on 26 July 2019
Submitted on 23 Jul 2021
Confirmation statement made on 6 May 2021 with no updates
Submitted on 23 Jul 2021
Compulsory strike-off action has been suspended
Submitted on 16 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Repayment History
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