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DSNI Ltd
DSNI Ltd is a dissolved company incorporated on 22 February 2019 with the registered office located in Craigavon, County Down. DSNI Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 October 2024
(1 year ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
NI659260
Private limited company
Northern Ireland Company
Age
6 years
Incorporated
22 February 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 January 2021
(4 years ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about DSNI Ltd
Contact
Update Details
Address
56 Taughrane Lodge
Dollingstown
Craigavon
BT66 7UH
Northern Ireland
Same address since
incorporation
Companies in BT66 7UH
Telephone
028 90463494
Email
Unreported
Website
Dsni.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dawood Ahmad Shaikh
Director • Business Man • British • Lives in UK • Born in Jun 1967
Mr Dawood Ahmad Shaikh
PSC • British • Lives in UK • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.I. Trading (UK) Limited
Dawood Ahmad Shaikh is a mutual person.
Active
A D Trading (Ni) Ltd
Dawood Ahmad Shaikh is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
28 Feb 2020
For period
28 Feb
⟶
28 Feb 2020
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£41.28K
Total Liabilities
-£49.03K
Net Assets
-£7.75K
Debt Ratio (%)
119%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 24 Oct 2024
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 25 Jan 2022
Micro Accounts Submitted
4 Years Ago on 27 Feb 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
Confirmation Submitted
5 Years Ago on 26 Aug 2020
Incorporated
6 Years Ago on 22 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jul 2024
Statement of receipts and payments to 15 July 2024
Submitted on 24 Jul 2024
Statement of affairs
Submitted on 8 Nov 2023
Appointment of a liquidator
Submitted on 7 Nov 2023
Resolutions
Submitted on 10 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 25 Jan 2022
Micro company accounts made up to 28 February 2020
Submitted on 27 Feb 2021
Confirmation statement made on 5 January 2021 with updates
Submitted on 6 Jan 2021
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Repayment History
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