okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

DANIVA TRANS LTD

Register to unlock more data on OkredoRegister

DANIVA TRANS LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

10971461

Incorporation date

19/09/2017

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

4 Hazel Croft, Immingham DN40 2HGCopy
copy info iconCopy
See on map
Latest events (Record since 19/09/2017)
dot icon30/11/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/10/2021
Accounts for a dormant company made up to 2021-09-30
View PDF (9 pages)
dot icon07/09/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/08/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon21/12/2020
Accounts for a dormant company made up to 2020-09-30
View PDF (9 pages)
dot icon24/09/2020
Confirmation statement made on 2020-09-18 with no updates
View PDF (3 pages)
dot icon12/01/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (8 pages)
dot icon29/09/2019
Confirmation statement made on 2019-09-18 with no updates
View PDF (3 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-18 with no updates
View PDF (3 pages)
dot icon18/09/2018
Registered office address changed from 5 Millhouse Rise Immingham DN40 2HJ United Kingdom to 4 Hazel Croft Immingham DN40 2HG on 2018-09-18
View PDF (1 pages)
dot icon19/09/2017
Incorporation
View PDF (8 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2021
0
0.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Mr Yordan Minkov Kaloyanov
Director
19/09/2017 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ELITE GRASS CARE LIMITED

The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492
Support activities for crop production05/01/2017
Dissolved
-
0

SURREY GARDEN DESIGN AND MAINTENANCE LTD

24 Robertson Court, Woking GU21 8AG, 11629509
Logging18/10/2018
Dissolved
-
0

G&J FISHING AND FARMING LIMITED

28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839
Mixed farming30/06/2011
Dissolved
-
0

HEATHERWAYS EQUINE LTD

10 Heatherways, Tarporley CW6 0HP, 13288995
Raising of horses and other equines24/03/2021
Dissolved
-
0

MONT AQUA LTD.

11 Five Fields Close, Watford WD19 5BZ, 11425407
Seed processing for propagation20/06/2018
Dissolved
-
0
ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE
Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

-

No. of employees:

-
SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG
Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

-

No. of employees:

-
G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ
Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

-

No. of employees:

-
HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP
Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

-

No. of employees:

-
MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ
Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About DANIVA TRANS LTD

DANIVA TRANS LTD is an(a) Dissolved company incorporated on 19/09/2017 with the registered office located at 4 Hazel Croft, Immingham DN40 2HG. 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 DANIVA TRANS LTD?

toggle

DANIVA TRANS LTD is currently Dissolved. It was registered on 19/09/2017 and dissolved on 30/11/2021.

Where is DANIVA TRANS LTD located?

toggle

DANIVA TRANS LTD is registered at 4 Hazel Croft, Immingham DN40 2HG.

What does DANIVA TRANS LTD do?

toggle

DANIVA TRANS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for DANIVA TRANS LTD?

toggle

The latest filing was on 30/11/2021: Final Gazette dissolved via voluntary strike-off.