DENIS DARIA LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

12562976

Incorporation date

20/04/2020

Size

Micro Entity

Classification

Taxi operation (49.32 - SIC 2007);Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/01/2023)

17/06/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

08/01/2024

Micro company accounts made up to 2023-04-30

View PDF (9 pages)

24/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

10/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

05/05/2025

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

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Financial Ratios

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

2021
1
969.00
-
0.00
-
-

2022
1
14.75K
-
0.00
-
-

2023
2
7.10K
-
55.61K
-
-

2023
2
7.10K
-
55.61K
-
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

7.10K £-51.84 % *

Total Assets(GBP)

Turnover(GBP)

55.61K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Oprea, Andreea	Director	20/04/2020 - Present	-
Oprea, Gheorghe	Director	20/04/2020 - Present	-

Persons with Significant Control

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

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Turnover:

No. of employees:

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Turnover:

No. of employees:

Description

About DENIS DARIA LOGISTICS LTD

DENIS DARIA LOGISTICS LTD is an(a) Dissolved company incorporated on 20/04/2020 with the registered office located at 48 Packer Avenue, Leicester LE3 3QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DENIS DARIA LOGISTICS LTD?

DENIS DARIA LOGISTICS LTD is currently Dissolved. It was registered on 20/04/2020 and dissolved on 17/06/2025.

Where is DENIS DARIA LOGISTICS LTD located?

DENIS DARIA LOGISTICS LTD is registered at 48 Packer Avenue, Leicester LE3 3QG.

What does DENIS DARIA LOGISTICS LTD do?

DENIS DARIA LOGISTICS LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does DENIS DARIA LOGISTICS LTD have?

DENIS DARIA LOGISTICS LTD had 2 employees in 2023.

What is the latest filing for DENIS DARIA LOGISTICS LTD?

The latest filing was on 17/06/2025: Final Gazette dissolved via compulsory strike-off.