DACA LIMITED
Overview
| Company Name | DACA LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07936565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DACA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DACA LIMITED located?
| Registered Office Address | Unit 2a Goddard Road White House Industrial Estate IP1 5NP Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DACA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Mar 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for DACA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 06, 2021 |
| Next Confirmation Statement Due | Mar 20, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2020 |
| Overdue | Yes |
What are the latest filings for DACA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of Ahmet Uner as a person with significant control on May 04, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Shwan Hamid Al-Suleyman as a person with significant control on May 04, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Levent Senver as a person with significant control on May 04, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ahmet Uner as a director on May 04, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Levent Senver as a director on May 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shwan Hamid Al-Suleyman as a director on May 04, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of DACA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-SULEYMAN, Shwan Hamid | Director | White House Industrial Estate IP1 5NP Ipswich Unit 2a Goddard Road Suffolk England | United Kingdom | British | 270384440001 | |||||
| SENVER, Levent | Director | Goddard Road White House Industrial Estate IP1 5NP Ipswich Unit 2a Suffolk England | England | British | 62842390001 | |||||
| UNER, Ahmet | Director | Goddard Road White House Industrial Estate IP1 5NP Ipswich Unit 2a Suffolk England | England | British | 86334230001 |
Who are the persons with significant control of DACA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shwan Hamid Al-Suleyman | May 04, 2020 | White House Industrial Estate IP1 5NP Ipswich Unit 2a Goddard Road Suffolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ahmet Uner | Apr 06, 2016 | White House Industrial Estate IP1 5NP Ipswich Unit 2a Goddard Road Suffolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Levent Senver | Apr 06, 2016 | White House Industrial Estate IP1 5NP Ipswich Unit 2a Goddard Road Suffolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0