Don Carlo's Trading Ltd

Don Carlo's Trading Ltd is a liquidation company incorporated on 16 October 2020 with the registered office located in Leicester, Leicestershire. Don Carlo's Trading Ltd was registered 5 years ago.

Watch Company

Status

Liquidation

In voluntary liquidation since 2 months ago

Company No

12958151

Private limited company

Age

5 years

Incorporated 16 October 2020

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 15 October 2024 (1 year 2 months ago)

Next confirmation dated 15 October 2025

Was due on 29 October 2025 (2 months ago)

Last change occurred 3 years ago

Accounts

Submitted

For period 1 Jun ⟶ 31 May 2024 (1 year)

Accounts type is Micro Entity

Next accounts for period 31 May 2025

Due by 28 February 2026 (2 months remaining)

Learn more about Don Carlo's Trading Ltd

Contact

Address

Begbies Traynor 2 Harcourt Way
Meridian Business Park
Leicester
LE19 1WP

Address changed on 16 Oct 2025 (2 months ago)

Previous address was Unit B6 Greenwood Court Veasey Close Nuneaton Warwickshire CV11 6RT England

Companies in LE19 1WP

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

1

Shareholders

1

Controllers (PSC)

1

Mr Yasin Limbada

PSC • Director • British • Lives in England • Born in Jul 1984

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Shareholders, PSCs & Group Structure

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Mutual Companies

Maps Cash And Carry Ltd

Yasin Limbada is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2021–2024)

Period Ended

31 May 2024

For period 31 May ⟶ 31 May 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

5

Increased by 3 (+150%)

Total Assets

£15.79K

Increased by £8.9K (+129%)

Total Liabilities

-£10.48K

Increased by £6.08K (+138%)

Net Assets

£5.31K

Increased by £2.82K (+113%)

Debt Ratio (%)

66%

Increased by 2.58% (+4%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

2 Months Ago on 16 Oct 2025

Voluntary Liquidator Appointed

2 Months Ago on 16 Oct 2025

Micro Accounts Submitted

10 Months Ago on 20 Feb 2025

Confirmation Submitted

1 Year 2 Months Ago on 16 Oct 2024

Micro Accounts Submitted

1 Year 10 Months Ago on 26 Feb 2024

Confirmation Submitted

2 Years 2 Months Ago on 25 Oct 2023

Micro Accounts Submitted

2 Years 10 Months Ago on 17 Feb 2023

Confirmation Submitted

3 Years Ago on 20 Oct 2022

Micro Accounts Submitted

3 Years Ago on 16 Feb 2022

Andrew Collins Resigned

3 Years Ago on 14 Feb 2022

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Documents

Statement of affairs

Submitted on 16 Oct 2025

Resolutions

Submitted on 16 Oct 2025

Registered office address changed from Unit B6 Greenwood Court Veasey Close Nuneaton Warwickshire CV11 6RT England to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 16 October 2025

Submitted on 16 Oct 2025

Appointment of a voluntary liquidator

Submitted on 16 Oct 2025

Micro company accounts made up to 31 May 2024

Submitted on 20 Feb 2025

Confirmation statement made on 15 October 2024 with no updates

Submitted on 16 Oct 2024

Micro company accounts made up to 31 May 2023

Submitted on 26 Feb 2024

Confirmation statement made on 15 October 2023 with no updates

Submitted on 25 Oct 2023

Micro company accounts made up to 31 May 2022