Is D1 Trade Ltd in compulsory liquidation?
Last verified 27 May 2026
Yes, D1 Trade Ltd (company number 10295652) entered compulsory liquidation on 29 January 2025, by order of the court. The Official Receiver Or Leeds of null was appointed as liquidator.
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D1 Trade Ltd is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 10295652 |
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| Incorporated | 26 July 2016 (10 years old) |
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| Registered office | 10295652 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH |
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| Nature of business (SIC) | 41201: Construction of commercial buildings (Construction) |
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| Date entered compulsory liquidation | 29 January 2025 |
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| Liquidator | The Official Receiver Or Leeds, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
D1 Trade Ltd is a construction business based in Cardiff, incorporated in 2016 and 9 years old when the liquidator was appointed. Its registered activity is construction of commercial buildings (SIC 41201). There have been 2 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control.
Directors
2 people have been appointed as directors of D1 Trade Ltd.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Serafim Adrianov Alekov
individual person with significant control · Bulgarian · England
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
1 ceased control
- Vijay Chabra · ceased 1 May 2020
What happened
EventDateType
Order of court to wind up4 February 2025COCOMP
Compulsory liquidationStatus29 January 2025
Registered office address changed26 October 2023RP05
Compulsory strike-off action has been suspended6 July 2022DISS16(SOAS) First Gazette notice for compulsory strike-off28 June 2022GAZ1 +19 earlier events · 2016 to 2021
Compulsory strike-off action has been discontinued24 July 2021DISS40 Micro company accounts made up23 July 2021AA Confirmation statement made with no updates23 July 2021CS01 Notification as a person with significant control23 July 2021PSC01 Compulsory strike-off action has been suspended16 July 2021DISS16(SOAS) First Gazette notice for compulsory strike-off6 July 2021GAZ1 Confirmation statement made with updates6 May 2020CS01 Appointment as a director6 May 2020AP01 Cessation as a person with significant control6 May 2020PSC07 Termination of appointment as a director6 May 2020TM01 Micro company accounts made up30 April 2020AA Confirmation statement made with no updates7 August 2019CS01 Micro company accounts made up30 April 2019AA Confirmation statement made with no updates31 July 2018CS01 Unaudited abridged accounts made up26 April 2018AA Confirmation statement made with no updates27 September 2017CS01 Registered office address changed4 December 2016AD01 Registered office address changed19 October 2016AD01 Registered office address changed19 October 2016AD01 Incorporation26 July 2016NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other construction companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is D1 Trade Ltd in compulsory liquidation?
- Yes. D1 Trade Ltd (company number 10295652) entered compulsory liquidation on 29 January 2025, by order of the court. The Official Receiver Or Leeds of null was appointed as liquidator.
- Who is the liquidator of D1 Trade Ltd?
- The Official Receiver Or Leeds, a licensed insolvency practitioner at null, was appointed liquidator of D1 Trade Ltd on 29 January 2025. Creditors can contact the liquidator directly to submit a claim.
- What does D1 Trade Ltd do?
- D1 Trade Ltd's registered nature of business is construction of commercial buildings (SIC 41201). It is classified in the construction sector.
- Where is D1 Trade Ltd based?
- D1 Trade Ltd's registered office is 10295652 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH. The registered office is the address held on the public register, which is not always the trading address.
- When was D1 Trade Ltd founded?
- D1 Trade Ltd was incorporated on 26 July 2016, 9 years before the liquidator was appointed.
- What is D1 Trade Ltd's company number?
- D1 Trade Ltd's registered company number is 10295652.
- Who has significant control of D1 Trade Ltd?
- 1 active person with significant control over D1 Trade Ltd is on the register: Mr Serafim Adrianov Alekov.
- What does liquidation mean for creditors of D1 Trade Ltd?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in D1 Trade Ltd's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
Report an error on this page·Not financial, credit or legal advice.