ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dhaka Trading Inverness Limited

Dhaka Trading Inverness Limited is an active company incorporated on 3 February 2015 with the registered office located in Inverness, Inverness. Dhaka Trading Inverness Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC496712
Private limited company
Scottish Company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 2053 days
Dated 10 March 2019 (6 years ago)
Next confirmation dated 10 March 2020
Was due on 24 March 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1712 days
For period 1 Mar28 Feb 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2020
Was due on 28 February 2021 (4 years ago)
Address
64 Academy Street
Inverness
Inverness
IV1 1LP
Scotland
Same address since incorporation
Telephone
01463237755
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business • Bangladeshi • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£1.87K
Increased by £1.39K (+293%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 19 (%)
Total Assets
£76.93K
Increased by £4.84K (+7%)
Total Liabilities
-£87.13K
Increased by £26.04K (+43%)
Net Assets
-£10.2K
Decreased by £21.2K (-193%)
Debt Ratio (%)
113%
Increased by 28.52% (+34%)
Latest Activity
Compulsory Strike-Off Suspended
5 Years Ago on 28 Oct 2020
Compulsory Gazette Notice
5 Years Ago on 20 Oct 2020
Full Accounts Submitted
5 Years Ago on 29 Nov 2019
Confirmation Submitted
6 Years Ago on 13 Mar 2019
Full Accounts Submitted
6 Years Ago on 29 Nov 2018
Confirmation Submitted
7 Years Ago on 21 Mar 2018
Full Accounts Submitted
7 Years Ago on 29 Nov 2017
Confirmation Submitted
8 Years Ago on 4 Apr 2017
Small Accounts Submitted
9 Years Ago on 3 Nov 2016
Confirmation Submitted
9 Years Ago on 7 Apr 2016
Get Credit Report
Discover Dhaka Trading Inverness Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 28 Oct 2020
First Gazette notice for compulsory strike-off
Submitted on 20 Oct 2020
Total exemption full accounts made up to 28 February 2019
Submitted on 29 Nov 2019
Confirmation statement made on 10 March 2019 with updates
Submitted on 13 Mar 2019
Total exemption full accounts made up to 28 February 2018
Submitted on 29 Nov 2018
Confirmation statement made on 10 March 2018 with updates
Submitted on 21 Mar 2018
Total exemption full accounts made up to 28 February 2017
Submitted on 29 Nov 2017
Confirmation statement made on 10 March 2017 with updates
Submitted on 4 Apr 2017
Total exemption small company accounts made up to 28 February 2016
Submitted on 3 Nov 2016
Director's details changed for Jabed Hossain on 10 March 2016
Submitted on 7 Apr 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year