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Dsi Trade Ltd

Dsi Trade Ltd is an active company incorporated on 15 January 2018 with the registered office located in Enfield, Greater London. Dsi Trade Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11150104
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1364 days
Dated 31 January 2021 (4 years ago)
Next confirmation dated 31 January 2022
Was due on 14 February 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1470 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2021
Was due on 31 October 2021 (4 years ago)
Address
255a Hertford Road
Enfield
EN3 5JL
England
Address changed on 11 Dec 2022 (2 years 11 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
020 80170007
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
CSK Property Management Ltd
Marco Antonio Coelho is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£8.75K
Decreased by £1.02K (-10%)
Total Liabilities
-£10.8K
Increased by £1.54K (+17%)
Net Assets
-£2.05K
Decreased by £2.56K (-505%)
Debt Ratio (%)
123%
Increased by 28.61% (+30%)
Latest Activity
Osvaldo De Jesus Da Silva (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 11 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 11 Dec 2022
Mr Marco Antonio Coelho Appointed
3 Years Ago on 1 Nov 2022
Osvaldo De Jesus Da Silva Saturnino De Oliveira Resigned
3 Years Ago on 1 Nov 2022
Compulsory Strike-Off Suspended
3 Years Ago on 8 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 27 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Feb 2022
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
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Documents
Cessation of Osvaldo De Jesus Da Silva as a person with significant control on 1 January 2023
Submitted on 9 Feb 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 255a Hertford Road Enfield EN3 5JL on 11 December 2022
Submitted on 11 Dec 2022
Registered office address changed from 255a Hertford Road Enfield EN3 5JL England to 255a Hertford Road Enfield EN3 5JL on 11 December 2022
Submitted on 11 Dec 2022
Termination of appointment of Osvaldo De Jesus Da Silva Saturnino De Oliveira as a director on 1 November 2022
Submitted on 28 Nov 2022
Appointment of Mr Marco Antonio Coelho as a director on 1 November 2022
Submitted on 28 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 8 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2022
Compulsory strike-off action has been suspended
Submitted on 13 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Repayment History
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