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D&I Consultants Ltd

D&I Consultants Ltd is an active company incorporated on 30 March 2019 with the registered office located in London, Greater London. D&I Consultants Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11916186
Private limited company
Age
6 years
Incorporated 30 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1372 days
Dated 24 November 2020 (4 years ago)
Next confirmation dated 24 November 2021
Was due on 8 December 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1625 days
Awaiting first accounts
For period ending 31 March 2020
Due by 30 March 2021 (4 years remaining)
Learn more about D&I Consultants Ltd
Contact
Address
4 Raven Road
Unit 10i
London
E18 1HB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr Ioan Pintilie
Director • Romanian • Lives in Romania • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
D&I Consultants Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Registered Address Changed
4 Years Ago on 15 Jul 2021
Drahim Hasula Resigned
4 Years Ago on 31 Mar 2021
Drahim Hasula Resigned
4 Years Ago on 1 Feb 2021
Drahim Hasula (PSC) Resigned
4 Years Ago on 1 Feb 2021
Mr Ioan Pintilie Appointed
4 Years Ago on 31 Jan 2021
Confirmation Submitted
4 Years Ago on 24 Nov 2020
Mr Drahim Hasula Appointed
4 Years Ago on 16 Sep 2020
Foto Petko (PSC) Resigned
4 Years Ago on 16 Sep 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Cessation of Drahim Hasula as a person with significant control on 1 February 2021
Submitted on 7 Dec 2021
Termination of appointment of Drahim Hasula as a secretary on 1 February 2021
Submitted on 7 Dec 2021
Termination of appointment of Drahim Hasula as a director on 31 March 2021
Submitted on 7 Dec 2021
Appointment of Mr Ioan Pintilie as a director on 31 January 2021
Submitted on 7 Dec 2021
Registered office address changed from 326 Essex Road Islington N1 3PB to 4 Raven Road Unit 10I London E18 1HB on 15 July 2021
Submitted on 15 Jul 2021
Confirmation statement made on 24 November 2020 with updates
Submitted on 24 Nov 2020
Appointment of Mr Drahim Hasula as a director on 16 September 2020
Submitted on 24 Nov 2020
Resolutions
Submitted on 10 Nov 2020
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Repayment History
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