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Dafa Important And Export Trade Co., Ltd

15566861

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

CHASE BUSINESS CENTRE, LONDON, N14 5BP
Incorporated 16/03/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46450
Wholesale of perfume and cosmetics
46520
Wholesale of electronic and telecommunications equipment and parts
46720
Wholesale of metals and metal ores

Officers

Uk Int'L Company Service Ltd

secretary · Since 16/03/2024

Also on 2674 other boards

Mr Dapeng Li

director · Since 16/03/2024

DIRECTOR

CHINESE · CHINA · Age 43

Persons with Significant Control

Mr Dapeng Li

75–100% shares
75–100% votes
Appoint directors

Chinese · China · Age 43

12 Wei Huayuantun, Huayuan Village, Shuangcheng City, 150100

Notified 16/03/2024

CompanyRankvs 4028+ SIC 46450 peers
31

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House