ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DL Harvest Exchange Ltd

DL Harvest Exchange Ltd is an active company incorporated on 4 January 2019 with the registered office located in London, Greater London. DL Harvest Exchange Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
11750760
Private limited company
Age
6 years
Incorporated 4 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
17 Chalton Street
London
NW1 1JD
England
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Jun 1984
Mr Leoncio Wilder Espinoza De La Cruz
PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Collingham Gardens Nursery
Leoncio Wilder Espinoza De La Cruz is a mutual person.
Active
Octohost Ltd
Dario Roberto Lopez Suquillo is a mutual person.
Active
Elephant Passage Project Ltd
Dario Roberto Lopez Suquillo is a mutual person.
Active
UK Passage Cic
Leoncio Wilder Espinoza De La Cruz is a mutual person.
Active
Multipath Ventures Ltd
Leoncio Wilder Espinoza De La Cruz is a mutual person.
Active
Fuhuating Ltd
Leoncio Wilder Espinoza De La Cruz is a mutual person.
Active
137-Leo&Ruth-UK Cic
Leoncio Wilder Espinoza De La Cruz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.47K
Same as previous period
Net Assets
-£2.47K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Dario Roberto Lopez Suquillo (PSC) Resigned
4 Months Ago on 1 May 2025
Leoncio Wilder Espinoza De La Cruz (PSC) Appointed
4 Months Ago on 1 May 2025
Dario Roberto Lopez Suquillo Resigned
4 Months Ago on 1 May 2025
Mr Leoncio Wilder Espinoza De La Cruz Appointed
4 Months Ago on 1 May 2025
Micro Accounts Submitted
7 Months Ago on 30 Jan 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Name changed from Goya Trade UK Ltd
4 Months Ago on 7 May 2025
Get Credit Report
Discover DL Harvest Exchange Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 9 May 2025
Certificate of change of name
Submitted on 7 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Appointment of Mr Leoncio Wilder Espinoza De La Cruz as a director on 1 May 2025
Submitted on 6 May 2025
Termination of appointment of Dario Roberto Lopez Suquillo as a director on 1 May 2025
Submitted on 6 May 2025
Notification of Leoncio Wilder Espinoza De La Cruz as a person with significant control on 1 May 2025
Submitted on 6 May 2025
Cessation of Dario Roberto Lopez Suquillo as a person with significant control on 1 May 2025
Submitted on 6 May 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year