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Dif Courier Ltd

Dif Courier Ltd is an active company incorporated on 23 September 2020 with the registered office located in London, Greater London. Dif Courier Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12899831
Private limited company
Age
5 years
Incorporated 23 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 396 days
Dated 21 September 2023 (2 years 1 month ago)
Next confirmation dated 21 September 2024
Was due on 5 October 2024 (1 year 1 month ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 494 days
For period 30 Sep29 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 September 2023
Was due on 29 June 2024 (1 year 4 months ago)
Address
10 Burrage Road
London
SE18 7HH
England
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was 36 Reston Path Borehamwood WD6 5AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
29 Sep 2022
For period 29 Sep29 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£17.87K
Decreased by £63.96K (-78%)
Total Liabilities
£0
Same as previous period
Net Assets
£17.87K
Decreased by £63.96K (-78%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
1 Year 6 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 5 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 24 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Feb 2024
Application To Strike Off
1 Year 8 Months Ago on 23 Feb 2024
Mr Razvan Ion Appointed
3 Years Ago on 5 Nov 2022
Razvan Ion (PSC) Appointed
3 Years Ago on 5 Nov 2022
Oana Andreea Ion (PSC) Resigned
3 Years Ago on 5 Nov 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Feb 2024
Termination of appointment of Oana Andreea Ion as a director on 5 November 2022
Submitted on 23 Feb 2024
Cessation of Oana Andreea Ion as a person with significant control on 5 November 2022
Submitted on 23 Feb 2024
Notification of Razvan Ion as a person with significant control on 5 November 2022
Submitted on 23 Feb 2024
Application to strike the company off the register
Submitted on 23 Feb 2024
Appointment of Mr Razvan Ion as a director on 5 November 2022
Submitted on 23 Feb 2024
Registered office address changed from 36 Reston Path Borehamwood WD6 5AU England to 10 Burrage Road London SE18 7HH on 23 February 2024
Submitted on 23 Feb 2024
Micro company accounts made up to 29 September 2022
Submitted on 23 Feb 2024
Repayment History
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