DNM EXPRESS LTD
Executive Summary
DNM EXPRESS LTD is a micro-entity in the freight transport sector showing persistent negative equity and severe liquidity constraints, raising substantial solvency risks. While regulatory compliance is maintained and fixed assets present a potential value, the financial position and operational scale indicate heightened risk concerns requiring detailed financial and operational due diligence before investment consideration.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Compulsory strike-off action has been discontinued |
| 12/07/2512 July 2025 New | Compulsory strike-off action has been discontinued |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-03-12 with no updates |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | Micro company accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Termination of appointment of Avtar Singh as a director on 2020-06-05 |
| 02/08/212 August 2021 | Appointment of Mr Bailey Kerr as a director on 2020-06-05 |
| 02/08/212 August 2021 | Notification of Bailey Kerr as a person with significant control on 2020-06-05 |
| 02/08/212 August 2021 | Cessation of Avtar Singh as a person with significant control on 2020-06-05 |
| 31/07/2131 July 2021 | Micro company accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/06/2021 June 2020 | CURRSHO FROM 30/06/2021 TO 31/12/2020 |
| 05/06/205 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company