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Dhanak Transportation Limited

Dhanak Transportation Limited is an active company incorporated on 6 March 2018 with the registered office located in London, Greater London. Dhanak Transportation Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11237866
Private limited company
Age
7 years
Incorporated 6 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 993 days
Dated 12 February 2022 (3 years ago)
Next confirmation dated 12 February 2023
Was due on 26 February 2023 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1325 days
For period 31 Mar31 Mar 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2021
Was due on 31 March 2022 (3 years ago)
Address
Flat 12 The Point Building
13-17 Baron Street
London
N1 9HP
England
Address changed on 21 Feb 2022 (3 years ago)
Previous address was 4 South Park Way Ruislip HA4 6UL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1957
Mr Jitendra Dalsukhbhai Soni
PSC • American • Lives in United States • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 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
£25.7K
Decreased by £12.41K (-33%)
Total Liabilities
-£43.18K
Decreased by £836 (-2%)
Net Assets
-£17.48K
Decreased by £11.58K (+196%)
Debt Ratio (%)
168%
Increased by 52.53% (+45%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Registered Address Changed
3 Years Ago on 21 Feb 2022
Mehul Dhanak (PSC) Resigned
3 Years Ago on 12 Feb 2022
Mr Jitendra Dalsukhbhai Soni Appointed
3 Years Ago on 12 Feb 2022
Mehul Dhanak Resigned
3 Years Ago on 12 Feb 2022
Registered Address Changed
3 Years Ago on 12 Feb 2022
Confirmation Submitted
3 Years Ago on 12 Feb 2022
Jitendra Dalsukhbai Soni (PSC) Appointed
3 Years Ago on 12 Feb 2022
Confirmation Submitted
4 Years Ago on 14 Oct 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Registered office address changed from 4 South Park Way Ruislip HA4 6UL England to Flat 12 the Point Building 13-17 Baron Street London N1 9HP on 21 February 2022
Submitted on 21 Feb 2022
Notification of Jitendra Dalsukhbai Soni as a person with significant control on 12 February 2022
Submitted on 12 Feb 2022
Confirmation statement made on 12 February 2022 with updates
Submitted on 12 Feb 2022
Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to 4 South Park Way Ruislip HA4 6UL on 12 February 2022
Submitted on 12 Feb 2022
Termination of appointment of Mehul Dhanak as a director on 12 February 2022
Submitted on 12 Feb 2022
Appointment of Mr Jitendra Dalsukhbhai Soni as a director on 12 February 2022
Submitted on 12 Feb 2022
Cessation of Mehul Dhanak as a person with significant control on 12 February 2022
Submitted on 12 Feb 2022
Confirmation statement made on 27 September 2021 with no updates
Submitted on 14 Oct 2021
Repayment History
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