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Trevon Diaz Limited

Trevon Diaz Limited is an active company incorporated on 30 April 2019 with the registered office located in Birmingham, West Midlands. Trevon Diaz Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11970259
Private limited company
Age
6 years
Incorporated 30 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1102 days
Dated 26 September 2021 (4 years ago)
Next confirmation dated 26 September 2022
Was due on 10 October 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 989 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 8 months ago)
Address
20 Colmore Circus Queensway
Birmingham
B4 6AT
England
Same address for the past 4 years
Telephone
07842 983297
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1978
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£29.89K
Increased by £23.8K (+391%)
Turnover
Unreported
Decreased by £570.05K (-100%)
Employees
4
Increased by 2 (+100%)
Total Assets
£590.48K
Increased by £390.26K (+195%)
Total Liabilities
-£587.46K
Increased by £587.46K (%)
Net Assets
£3.02K
Decreased by £197.2K (-98%)
Debt Ratio (%)
99%
Increased by 99.49% (%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 17 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 13 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 17 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 5 Apr 2022
Registered Address Changed
4 Years Ago on 13 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Sep 2021
Mr Rajinder Singh Chahal Appointed
4 Years Ago on 19 Sep 2021
Rajinder Singh Chahal (PSC) Appointed
4 Years Ago on 16 Sep 2021
Choudhry Mohammad Abbas Nazim (PSC) Resigned
4 Years Ago on 16 Sep 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 17 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2022
Registered office address changed from 129 Shard End Crescent Birmingham B34 7AZ England to 20 Colmore Circus Queensway Birmingham B4 6AT on 13 October 2021
Submitted on 13 Oct 2021
Confirmation statement made on 26 September 2021 with updates
Submitted on 26 Sep 2021
Appointment of Mr Rajinder Singh Chahal as a director on 19 September 2021
Submitted on 23 Sep 2021
Termination of appointment of Choudhry Mohammad Abbas Nazim as a director on 16 September 2021
Submitted on 18 Sep 2021
Cessation of Choudhry Mohammad Abbas Nazim as a person with significant control on 16 September 2021
Submitted on 18 Sep 2021
Repayment History
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