ANA & DAVID TRANSPORT LIMITED

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ANA & DAVID TRANSPORT LIMITED

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Key Data

Status

Liquidation

Company No.

09762423

Incorporation date

04/09/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AACopy
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Latest events (Record since 04/09/2015)
dot icon10/04/2026
Return of final meeting in a creditors' voluntary winding up
dot icon23/07/2025
Registered office address changed from Cmb Partners Uk Ltd Craftwork Studios 1 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-23
dot icon12/05/2025
Liquidators' statement of receipts and payments to 2025-03-25
dot icon27/04/2024
Appointment of a voluntary liquidator
dot icon27/04/2024
Registered office address changed from 9 Duck Lees Lane Enfield EN3 7UH England to Craftwork Studios 1 1-3 Dufferin Street London EC1Y 8NA on 2024-04-27
dot icon12/04/2024
Resolutions
dot icon12/04/2024
Statement of affairs
dot icon30/12/2023
Compulsory strike-off action has been discontinued
dot icon29/12/2023
Confirmation statement made on 2023-09-17 with updates
dot icon07/12/2023
Compulsory strike-off action has been suspended
dot icon05/12/2023
First Gazette notice for compulsory strike-off
dot icon28/09/2023
Total exemption full accounts made up to 2022-09-28
dot icon16/09/2023
Compulsory strike-off action has been discontinued
dot icon09/09/2023
Compulsory strike-off action has been suspended
dot icon29/08/2023
First Gazette notice for compulsory strike-off
dot icon14/03/2023
Change of details for Mr Doru Dumitru Chiriac as a person with significant control on 2023-03-14
dot icon17/10/2022
Registered office address changed from Flat 5 116 Green Street Rafaella Court Enfield EN3 7JE England to 9 Duck Lees Lane Enfield EN3 7UH on 2022-10-17
dot icon05/10/2022
Confirmation statement made on 2022-09-17 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-09-28
dot icon18/11/2021
Confirmation statement made on 2021-09-17 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-09-28
dot icon29/06/2021
Previous accounting period shortened from 2020-09-29 to 2020-09-28
dot icon10/11/2020
Confirmation statement made on 2020-09-17 with no updates
dot icon03/06/2020
Micro company accounts made up to 2019-09-29
dot icon11/10/2019
Confirmation statement made on 2019-09-17 with no updates
dot icon28/06/2019
Micro company accounts made up to 2018-09-29
dot icon03/01/2019
Registered office address changed from Woodgate House 2-8 Games Road Barnet EN4 9HN England to Flat 5 116 Green Street Rafaella Court Enfield EN3 7JE on 2019-01-03
dot icon12/10/2018
Confirmation statement made on 2018-09-17 with no updates
dot icon11/10/2018
Registered office address changed from 39 Lynmouth Avenue Enfield EN1 2LR England to Woodgate House 2-8 Games Road Barnet EN4 9HN on 2018-10-11
dot icon14/09/2018
Registration of charge 097624230002, created on 2018-09-11
dot icon11/09/2018
Micro company accounts made up to 2017-09-29
dot icon11/09/2018
Satisfaction of charge 097624230001 in full
dot icon21/06/2018
Previous accounting period shortened from 2017-09-30 to 2017-09-29
dot icon24/11/2017
Registration of charge 097624230001, created on 2017-11-21
dot icon21/09/2017
Confirmation statement made on 2017-09-17 with updates
dot icon19/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon13/10/2016
Confirmation statement made on 2016-09-17 with updates
dot icon12/10/2016
Registered office address changed from 48 Moree Way London N18 2UN England to 39 Lynmouth Avenue Enfield EN1 2LR on 2016-10-12
dot icon04/09/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

3
2022
change arrow icon-88.23 % *

* during past year

Cash in Bank

£34,074.00

Confirmation

dot iconLast made up date
28/09/2022
dot iconNext confirmation date
17/09/2024
dot iconLast change occurred
28/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/09/2022
dot iconNext account date
28/09/2023
dot iconNext due on
28/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
34.83K
-
0.00
289.56K
-
2022
3
79.24K
-
0.00
34.07K
-
2022
3
79.24K
-
0.00
34.07K
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

79.24K £Ascended127.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.07K £Descended-88.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chiriac, Doru Dumitru
Director
04/09/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANA & DAVID TRANSPORT LIMITED

ANA & DAVID TRANSPORT LIMITED is an(a) Liquidation company incorporated on 04/09/2015 with the registered office located at Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANA & DAVID TRANSPORT LIMITED?

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ANA & DAVID TRANSPORT LIMITED is currently Liquidation. It was registered on 04/09/2015 .

Where is ANA & DAVID TRANSPORT LIMITED located?

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ANA & DAVID TRANSPORT LIMITED is registered at Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AA.

What does ANA & DAVID TRANSPORT LIMITED do?

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ANA & DAVID TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ANA & DAVID TRANSPORT LIMITED have?

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ANA & DAVID TRANSPORT LIMITED had 3 employees in 2022.

What is the latest filing for ANA & DAVID TRANSPORT LIMITED?

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The latest filing was on 10/04/2026: Return of final meeting in a creditors' voluntary winding up.