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A D Trading (Ni) Ltd

A D Trading (Ni) Ltd is a dissolved company incorporated on 28 July 2011 with the registered office located in Craigavon, County Down. A D Trading (Ni) Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 19 October 2024 (1 year ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
NI608381
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 28 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
56 Belfast Road
Lurgan
Craigavon
County Armagh
BT66 7JR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
Mr Arfan Boota
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
A.I. Trading (UK) Limited
Dawood Ahmad Shaikh is a mutual person.
Active
DSNI Ltd
Dawood Ahmad Shaikh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year Ago on 19 Oct 2024
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 28 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Arfan Boota Resigned
3 Years Ago on 11 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 12 Nov 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Nov 2021
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 19 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2024
Statement of receipts and payments to 3 July 2024
Submitted on 19 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jul 2024
Statement of affairs
Submitted on 8 Nov 2023
Appointment of a liquidator
Submitted on 7 Nov 2023
Resolutions
Submitted on 13 Oct 2023
Termination of appointment of Arfan Boota as a director on 11 April 2022
Submitted on 13 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 27 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Jan 2023
Repayment History
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