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Athena Dhir Trading Ltd

Athena Dhir Trading Ltd is an active company incorporated on 3 January 2018 with the registered office located in Leeds, West Yorkshire. Athena Dhir Trading Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11131904
Private limited company
Age
7 years
Incorporated 3 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 237 days
Dated 2 January 2024 (1 year 8 months ago)
Next confirmation dated 2 January 2025
Was due on 16 January 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 680 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
Suite 313 Fao: Sanjay Dhir
7 Park Row
Leeds
LS1 5HD
England
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was Wharf House, Victoria Quays Wharf Street Sheffield S2 5SY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Athena Dhir Holdings Ltd
PSC
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Mutual Companies
Athena Dhir Holdings Ltd
Mr Sanjay Dhir is a mutual person.
Active
Mydr Capital Ltd
Mr Sanjay Dhir is a mutual person.
Active
Mydr Group 1 Holdings Ltd
Mr Sanjay Dhir is a mutual person.
Active
Mydr Properties Ltd
Mr Sanjay Dhir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£188
Decreased by £1.98K (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£78.58K
Increased by £14.55K (+23%)
Total Liabilities
-£154.7K
Decreased by £896 (-1%)
Net Assets
-£76.12K
Increased by £15.45K (-17%)
Debt Ratio (%)
197%
Decreased by 46.14% (-19%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Athena Dhir Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Sanjay Dhir Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Mr Sanjay Dhir Details Changed
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Registered office address changed from Wharf House, Victoria Quays Wharf Street Sheffield S2 5SY England to Suite 313 Fao: Sanjay Dhir 7 Park Row Leeds LS1 5HD on 18 April 2024
Submitted on 18 Apr 2024
Director's details changed for Mr Sanjay Dhir on 17 April 2024
Submitted on 18 Apr 2024
Change of details for Athena Dhir Holdings Ltd as a person with significant control on 17 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 January 2022
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 January 2021
Submitted on 19 Jul 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 9 Jan 2023
Director's details changed for Mr Sanjay Dhir on 5 January 2023
Submitted on 6 Jan 2023
Repayment History
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