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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.
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
Address
56 Taughrane Lodge
Dollingstown
Craigavon
BT66 7UH
Northern Ireland
Same address since incorporation
Telephone
028 90463494
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Man • British • Lives in UK • Born in Jun 1967
Mr Dawood Ahmad Shaikh
PSC • British • Lives in UK • Born in Jun 1967
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
28 Feb 2020
For period 28 Feb28 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%
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
Repayment History
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