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Diala Limited
Diala Limited is a dissolved company incorporated on 28 October 2003 with the registered office located in Cardiff, South Glamorgan. Diala Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2017
(8 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04946120
Private limited company
Age
21 years
Incorporated
28 October 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Diala Limited
Contact
Address
2 Elm Street
Cardiff
CF24 3QR
Same address for the past
10 years
Companies in CF24 3QR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Shayban Al-Ibrahim
Director • Secretary • British • Lives in Wales • Born in Nov 1972
Mohi Aldeen
Director • British • Lives in Wales • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dijla Limited
Mr Shayban Al-Ibrahim is a mutual person.
Active
Axa Trading Limited
Mr Shayban Al-Ibrahim is a mutual person.
Active
Shorja Limited
Mr Shayban Al-Ibrahim is a mutual person.
Active
Sa Gelato Limited
Mr Shayban Al-Ibrahim is a mutual person.
Active
Furat Acquisitions Ltd
Mr Shayban Al-Ibrahim is a mutual person.
Active
Silver Fox Acquisitions Ltd
Mr Shayban Al-Ibrahim is a mutual person.
Active
Maya General Trading Ltd
Mohi Aldeen is a mutual person.
Active
Tigris Investments Limited
Mr Shayban Al-Ibrahim is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
Traded for
12 months
Cash in Bank
Unreported
Decreased by £96.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £284.85K (-100%)
Total Liabilities
-£4.94K
Decreased by £204.04K (-98%)
Net Assets
-£4.94K
Decreased by £80.81K (-107%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 18 Oct 2016
Application To Strike Off
8 Years Ago on 11 Oct 2016
Small Accounts Submitted
9 Years Ago on 12 Apr 2016
Charge Satisfied
9 Years Ago on 14 Dec 2015
Confirmation Submitted
9 Years Ago on 12 Nov 2015
New Charge Registered
10 Years Ago on 24 Jul 2015
Small Accounts Submitted
10 Years Ago on 14 Apr 2015
Registered Address Changed
10 Years Ago on 31 Oct 2014
Confirmation Submitted
10 Years Ago on 31 Oct 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 11 Oct 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 12 Apr 2016
Satisfaction of charge 1 in full
Submitted on 14 Dec 2015
All of the property or undertaking has been released from charge 1
Submitted on 23 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Submitted on 12 Nov 2015
Registration of charge 049461200002, created on 24 July 2015
Submitted on 27 Jul 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 14 Apr 2015
Annual return made up to 28 October 2014 with full list of shareholders
Submitted on 31 Oct 2014
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Repayment History
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See All Charges & CCJs