A D&G TRADING LIMITED

⚰️Wound downdissolved
12690086 · ltd · incorporated 2020-06-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
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What this business does
Primary activity: Unlicenced restaurants and cafes
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2022-08-09
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2022-08-09
    🏁
    Company dissolved
  3. 2022-05-24
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2021-04-01
    ➕
    MIZINOI, Silvia Ionut appointed
    director
  5. 2021-04-01
    ➖
    MASIH, Roop resigned
    director
  6. 2021-04-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2021-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2021-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2021-04-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2021-03-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2021-03-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2021-03-12
    ➖
    DUTTA, Prashant Sharma resigned
    director
  13. 2020-08-03
    ➖
    NAN, Sahid Ahmad resigned
    director
  14. 2020-08-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2020-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-06-25
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2020-06-22
    🏢
    Company incorporated
    As A D&G TRADING LIMITED
  18. 2020-06-22
    ➕
    DUTTA, Prashant Sharma appointed
    director
  19. 2020-06-22
    ➕
    MASIH, Roop appointed
    director
  20. 2020-06-22
    ➕
    NAN, Sahid Ahmad appointed
    director
  21. 2020-06-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2020-06-22
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-08-09

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Silviu Ionut Mizinoi
Individual · Romanian · DOB 02/1993 · age 33
75–100%
—board control75-100% shares · board control01/04/2021
2 historic (ceased) PSCs
  • Mr Roop Masihceased 01/04/2021· significant influence
  • Mr Prashant Sharma Duttaceased 12/03/2021· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusdissolved
Typeltd
Incorporated2020-06-22
Jurisdictionengland-wales
Primary SIC56102 — Unlicenced restaurants and cafes

Registered office

Unit 9 Gleneldon Mews
London
SW16 2AZ
England

Filing status

Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —

Officers (0 active · 3 resigned)

MIZINOI, Silvia Ionut→
director · ~33y · appointed 2021-04-01
View their other companies + combined net worth →
Active
DUTTA, Prashant Sharma→
director · ~51y · appointed 2020-06-22 · resigned 2021-03-12
Resigned
MASIH, Roop→
director · ~44y · appointed 2020-06-22 · resigned 2021-04-01
Resigned
NAN, Sahid Ahmad→
director · ~53y · appointed 2020-06-22 · resigned 2020-08-03
Resigned

Click a director name to see their full track record across all companies.

Recent filings (17 total)

gazette-dissolved-compulsory
gazette · GAZ2
2022-08-09
gazette-notice-compulsory
gazette · GAZ1
2022-05-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-04-01
confirmation-statement-with-updates
confirmation-statement · CS01
2021-04-01
appoint-person-director-company-with-name-date
officers · AP01
2021-04-01
termination-director-company-with-name-termination-date
officers · TM01
2021-04-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-04-01
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-03-15
termination-director-company-with-name-termination-date
officers · TM01
2021-03-15
termination-director-company-with-name-termination-date
officers · TM01
2020-08-03
confirmation-statement-with-updates
confirmation-statement · CS01
2020-08-03
confirmation-statement-with-updates
confirmation-statement · CS01
2020-07-01
appoint-person-director-company-with-name-date
officers · AP01
2020-07-01
resolution
resolution · RESOLUTIONS
2020-06-25