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Dynamic Due Diligence Ltd

Dynamic Due Diligence Ltd is a dissolved company incorporated on 8 November 2019 with the registered office located in Salisbury, Wiltshire. Dynamic Due Diligence Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 8 August 2024 (1 year 1 month ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12306005
Private limited company
Age
5 years
Incorporated 8 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Unit 1 To 3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire
SP3 4UF
Address changed on 3 Feb 2023 (2 years 7 months ago)
Previous address was 10 the Shrubberies, South Woodford, London George Lane London E18 1BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Afzal Ishfaq
Director • PSC • Managing Director • Pakistani • Lives in Pakistan • Born in Dec 1991
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Nov 2021
For period 30 Nov ⟶ 30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.25K
Decreased by £35.25K (-77%)
Total Liabilities
-£50K
Same as previous period
Net Assets
-£39.75K
Decreased by £35.25K (+783%)
Debt Ratio (%)
488%
Increased by 377.77% (+344%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
2 Years 7 Months Ago on 3 Feb 2023
Liquidator Appointed
2 Years 7 Months Ago on 3 Feb 2023
Court Order to Wind Up
2 Years 10 Months Ago on 10 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Micro Accounts Submitted
3 Years Ago on 26 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 24 Feb 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Compulsory Strike-Off Suspended
3 Years Ago on 19 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 11 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Aug 2024
Notice of final account prior to dissolution
Submitted on 8 May 2024
Progress report in a winding up by the court
Submitted on 10 Feb 2024
Appointment of a liquidator
Submitted on 3 Feb 2023
Registered office address changed from 10 the Shrubberies, South Woodford, London George Lane London E18 1BD England to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 3 February 2023
Submitted on 3 Feb 2023
Order of court to wind up
Submitted on 10 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 7 Oct 2022
Micro company accounts made up to 30 November 2020
Submitted on 26 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 24 Feb 2022
Confirmation statement made on 2 December 2021 with no updates
Submitted on 23 Feb 2022
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Repayment History
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