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Moon Diro Trading Ltd

Moon Diro Trading Ltd is an active company incorporated on 23 February 2018 with the registered office located in Nottingham, Nottinghamshire. Moon Diro Trading Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11223087
Private limited company
Age
7 years
Incorporated 23 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 563 days
Dated 14 February 2023 (2 years 7 months ago)
Next confirmation dated 14 February 2024
Was due on 28 February 2024 (1 year 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1018 days
For period 29 Feb28 Feb 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 9 months ago)
Contact
Address
83a Sneinton Dale
Nottingham
NG2 4LQ
England
Address changed on 15 Mar 2022 (3 years ago)
Previous address was Suite 9, Kelvin House Kelvin Way Crawley RH10 9WE England
Telephone
01293 519535
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Person • Czech • Lives in UK • Born in Sep 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Book To Fly Ltd
Mr Ladislav Diro is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
£34.45K
Increased by £30.14K (+698%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£43.9K
Increased by £26.7K (+155%)
Total Liabilities
-£70.2K
Increased by £24.14K (+52%)
Net Assets
-£26.29K
Increased by £2.56K (-9%)
Debt Ratio (%)
160%
Decreased by 107.83% (-40%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Saleem Ahmed Resigned
3 Years Ago on 15 Mar 2022
Ladislav Diro (PSC) Appointed
3 Years Ago on 15 Mar 2022
Registered Address Changed
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Mr Ladislav Diro Appointed
3 Years Ago on 4 Jan 2022
Saleem Ahmed (PSC) Resigned
3 Years Ago on 4 Jan 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 14 Feb 2023
Certificate of change of name
Submitted on 17 Mar 2022
Confirmation statement made on 15 March 2022 with updates
Submitted on 15 Mar 2022
Registered office address changed from Suite 9, Kelvin House Kelvin Way Crawley RH10 9WE England to 83a Sneinton Dale Nottingham NG2 4LQ on 15 March 2022
Submitted on 15 Mar 2022
Notification of Ladislav Diro as a person with significant control on 15 March 2022
Submitted on 15 Mar 2022
Termination of appointment of Saleem Ahmed as a director on 15 March 2022
Submitted on 15 Mar 2022
Confirmation statement made on 5 January 2022 with updates
Submitted on 5 Jan 2022
Cessation of Saleem Ahmed as a person with significant control on 4 January 2022
Submitted on 5 Jan 2022
Repayment History
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