DAFLCI TRANS LTD

Key Data

Status

Dissolved

Company No.

13658131

Incorporation date

04/10/2021

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2021)

17/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2023

Registered office address changed from 1 Boyce Road Stanford-Le-Hope SS17 8QN England to 47 Harrisons Wharf Purfleet-on-Thames RM19 1QW on 2023-12-21

View PDF (1 pages)

21/12/2023

Change of details for Mr Alin-Florin Dumitru as a person with significant control on 2023-12-01

View PDF (2 pages)

21/12/2023

Director's details changed for Mr Alin-Florin Dumitru on 2023-12-01

View PDF (2 pages)

30/08/2023

Change of details for Mr Alin-Florin Dumitru as a person with significant control on 2023-08-19

View PDF (2 pages)

30/08/2023

Director's details changed for Mr Alin-Florin Dumitru on 2023-08-19

View PDF (2 pages)

29/08/2023

Registered office address changed from 47 Harrisons Wharf Purfleet-on-Thames RM19 1QW England to 1 Boyce Road Stanford-Le-Hope SS17 8QN on 2023-08-29

View PDF (1 pages)

14/03/2023

Micro company accounts made up to 2022-10-31

View PDF (9 pages)

04/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

04/10/2021

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DAFLCI TRANS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2022

Next confirmation date

03/10/2024

Last change occurred

31/10/2022

Accounts

Micro Entity

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
127.00
-
12.27K
-
-

2022
0
127.00
-
12.27K
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

127.00 £- *

Total Assets(GBP)

Turnover(GBP)

12.27K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dumitru, Alin-Florin	Director	04/10/2021 - Present	2

Persons with Significant Control

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

Similar companies

714

Company	Classification	Incorporation	Status	Turnover
DORSET MICROGREENS LTD 1 Battery Cottage, Upton Fort, Osmington Mills, Weymouth, Dorset DT3 6HL, 12784275	Growing of other perennial crops	31/07/2020	Dissolved	-
HEARTS AND PAWS RESCUE LTD 12 Geneva Road, Wallasey CH44 7EY, 13038192	Raising of other animals	23/11/2020	Dissolved	-
THE MICRO EMPIRE LTD Auchindoun, Auchendinny Mains, Penicuik EH26 8PG, SC668996	Growing of vegetables and melons roots and tubers	28/07/2020	Dissolved	-
BELLOW STORIES LIMITED 156 Waller Road, London SE14 5LU, 12776954	Reproduction of sound recording	29/07/2020	Dissolved	-
CCP ASSOCIATES LIMITED 6 Broadfield Road, Hartlepool TS24 0NS, 11092791	Manufacture of other food products n.e.c.	01/12/2017	Dissolved	-

DORSET MICROGREENS LTD1 Battery Cottage, Upton Fort, Osmington Mills, Weymouth, Dorset DT3 6HL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

12784275

Reg. date:

31/07/2020

Turnover:

No. of employees:

HEARTS AND PAWS RESCUE LTD12 Geneva Road, Wallasey CH44 7EY

Dissolved

Category:

Raising of other animals

Comp. code:

13038192

Reg. date:

23/11/2020

Turnover:

No. of employees:

THE MICRO EMPIRE LTDAuchindoun, Auchendinny Mains, Penicuik EH26 8PG

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

SC668996

Reg. date:

28/07/2020

Turnover:

No. of employees:

BELLOW STORIES LIMITED156 Waller Road, London SE14 5LU

Dissolved

Category:

Reproduction of sound recording

Comp. code:

12776954

Reg. date:

29/07/2020

Turnover:

No. of employees:

CCP ASSOCIATES LIMITED6 Broadfield Road, Hartlepool TS24 0NS

Dissolved

Category:

Manufacture of other food products n.e.c.

Comp. code:

11092791

Reg. date:

01/12/2017

Turnover:

No. of employees:

Description

About DAFLCI TRANS LTD

DAFLCI TRANS LTD is an(a) Dissolved company incorporated on 04/10/2021 with the registered office located at 47 Harrisons Wharf, Purfleet-On-Thames RM19 1QW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DAFLCI TRANS LTD?

DAFLCI TRANS LTD is currently Dissolved. It was registered on 04/10/2021 and dissolved on 17/12/2024.

Where is DAFLCI TRANS LTD located?

DAFLCI TRANS LTD is registered at 47 Harrisons Wharf, Purfleet-On-Thames RM19 1QW.

What does DAFLCI TRANS LTD do?

DAFLCI TRANS LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for DAFLCI TRANS LTD?

The latest filing was on 17/12/2024: Final Gazette dissolved via compulsory strike-off.