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Sid And Dina Ltd

Sid And Dina Ltd is a liquidation company incorporated on 7 April 2017 with the registered office located in Swansea, West Glamorgan. Sid And Dina Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
10715186
Private limited company
Age
8 years
Incorporated 7 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2023 (2 years 9 months ago)
Next confirmation dated 25 January 2024
Was due on 8 February 2024 (1 year 8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 8 months ago)
Address
10 St. Helens Road
Swansea
SA1 4AW
Address changed on 28 Sep 2023 (2 years ago)
Previous address was Suite 220 45 Salisbury Road Cardiff CF24 4AB Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Jun 1986 • Digital Media Marketing & Strategy
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£76.76K
Increased by £28.25K (+58%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£88.93K
Increased by £34.05K (+62%)
Total Liabilities
-£67.69K
Increased by £48.19K (+247%)
Net Assets
£21.23K
Decreased by £14.14K (-40%)
Debt Ratio (%)
76%
Increased by 40.58% (+114%)
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 28 Sep 2023
Registered Address Changed
2 Years Ago on 28 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Dina Khalid Hassan Torkia (PSC) Resigned
2 Years 9 Months Ago on 21 Jan 2023
Dina Khalid Hassan Torkia Resigned
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
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Documents
Liquidators' statement of receipts and payments to 17 September 2025
Submitted on 7 Oct 2025
Liquidators' statement of receipts and payments to 17 September 2024
Submitted on 19 Nov 2024
Statement of affairs
Submitted on 28 Sep 2023
Registered office address changed from Suite 220 45 Salisbury Road Cardiff CF24 4AB Wales to 10 st. Helens Road Swansea SA1 4AW on 28 September 2023
Submitted on 28 Sep 2023
Appointment of a voluntary liquidator
Submitted on 28 Sep 2023
Resolutions
Submitted on 28 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 25 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Cessation of Dina Khalid Hassan Torkia as a person with significant control on 21 January 2023
Submitted on 25 Jan 2023
Repayment History
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