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Dmi Transport Ltd

Dmi Transport Ltd is a liquidation company incorporated on 31 October 2019 with the registered office located in Bury, Greater Manchester. Dmi Transport Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
12292788
Private limited company
Age
5 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2023 (1 year 10 months ago)
Next confirmation dated 20 October 2024
Was due on 3 November 2024 (10 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
Horsfields Belgrave Place
8 Manchester Road
Bury
Greater Manchester
BL9 0ED
Address changed on 13 Apr 2024 (1 year 4 months ago)
Previous address was 38 Greenhill Road Kettering NN15 7LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.59K
Decreased by £1.61K (-11%)
Total Liabilities
-£73.82K
Increased by £25.3K (+52%)
Net Assets
-£61.22K
Decreased by £26.91K (+78%)
Debt Ratio (%)
586%
Increased by 244.43% (+72%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 27 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Ovidiu-Dumitru Balaban Resigned
2 Years 6 Months Ago on 14 Feb 2023
Mr Ovidiu-Dumitru Balaban Appointed
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 6 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 8 Feb 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Micro Accounts Submitted
4 Years Ago on 27 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 1 April 2025
Submitted on 4 Jun 2025
Appointment of a voluntary liquidator
Submitted on 27 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Statement of affairs
Submitted on 13 Apr 2024
Registered office address changed from 38 Greenhill Road Kettering NN15 7LP United Kingdom to Horsfields Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 13 April 2024
Submitted on 13 Apr 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 8 Nov 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 29 Jun 2023
Termination of appointment of Ovidiu-Dumitru Balaban as a director on 14 February 2023
Submitted on 22 Feb 2023
Appointment of Mr Ovidiu-Dumitru Balaban as a director on 7 November 2022
Submitted on 7 Nov 2022
Confirmation statement made on 20 October 2022 with no updates
Submitted on 6 Nov 2022
Repayment History
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