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DM Exports Limited

DM Exports Limited is an active company incorporated on 3 November 2016 with the registered office located in Twickenham, Greater London. DM Exports Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10460439
Private limited company
Age
8 years
Incorporated 3 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 715 days
Dated 2 November 2022 (2 years 12 months ago)
Next confirmation dated 2 November 2023
Was due on 16 November 2023 (1 year 11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 976 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 November 2021
Was due on 28 February 2023 (2 years 8 months ago)
Address
Unit 3, Ilex House
94 Holly Road
Twickenham
TW1 4HF
England
Same address for the past 4 years
Telephone
+1604-306-7776
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
11THHR Ltd
Mr Devang Kakbhai Masrani is a mutual person.
Dissolved
DM Consulting Services Limited
Mr Devang Kakbhai Masrani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 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
£39.9K
Increased by £17.66K (+79%)
Total Liabilities
-£34.72K
Increased by £22.09K (+175%)
Net Assets
£5.18K
Decreased by £4.44K (-46%)
Debt Ratio (%)
87%
Increased by 30.26% (+53%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 17 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 11 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 30 Nov 2022
Compulsory Strike-Off Suspended
3 Years Ago on 5 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 25 Jan 2022
Micro Accounts Submitted
4 Years Ago on 31 Aug 2021
Registered Address Changed
4 Years Ago on 23 Aug 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 May 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 14 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 11 Feb 2023
Confirmation statement made on 2 November 2021 with no updates
Submitted on 10 Feb 2023
Current accounting period shortened from 30 November 2021 to 29 November 2021
Submitted on 30 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 5 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 25 Jan 2022
Micro company accounts made up to 30 November 2020
Submitted on 31 Aug 2021
Registered office address changed from Unit 6 Hounslow Business Park Alice Way Hounslow TW3 3UD United Kingdom to Unit 3, Ilex House 94 Holly Road Twickenham TW1 4HF on 23 August 2021
Submitted on 23 Aug 2021
Repayment History
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