ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dimo Transport Ltd

Dimo Transport Ltd is a dissolved company incorporated on 28 June 2017 with the registered office located in London, Greater London. Dimo Transport Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 3 November 2020 (5 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
10839084
Private limited company
Age
8 years
Incorporated 28 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Defunct Address 19
Leyden Street
London
E1 7LE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Italian • Lives in Italy • Born in May 1947
Sandro Favaro
PSC • Italian • Lives in Spain • Born in May 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
5 Years Ago on 3 Nov 2020
Compulsory Gazette Notice
5 Years Ago on 10 Mar 2020
Registered Address Changed
5 Years Ago on 16 Jan 2020
Mr Walter Pittigliani Details Changed
5 Years Ago on 16 Jan 2020
Compulsory Strike-Off Discontinued
6 Years Ago on 8 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 6 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 28 May 2019
Sandro Favaro (PSC) Resigned
6 Years Ago on 22 Jan 2019
Sandro Favaro (PSC) Appointed
6 Years Ago on 22 Jan 2019
Registered Address Changed
6 Years Ago on 28 Nov 2018
Get Credit Report
Discover Dimo Transport Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Nov 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Mar 2020
Director's details changed for Mr Walter Pittigliani on 16 January 2020
Submitted on 16 Jan 2020
Registered office address changed from 19 Leyden Street London E1 7LE England to Defunct Address 19 Leyden Street London E1 7LE on 16 January 2020
Submitted on 16 Jan 2020
Compulsory strike-off action has been discontinued
Submitted on 8 Jun 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 6 Jun 2019
First Gazette notice for compulsory strike-off
Submitted on 28 May 2019
Notification of Sandro Favaro as a person with significant control on 22 January 2019
Submitted on 22 Jan 2019
Cessation of Sandro Favaro as a person with significant control on 22 January 2019
Submitted on 22 Jan 2019
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 19 Leyden Street London E1 7LE on 28 November 2018
Submitted on 28 Nov 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year