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Diwan Development Limited

Diwan Development Limited is a dissolved company incorporated on 29 May 2009 with the registered office located in London, Greater London. Diwan Development Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 3 November 2020 (5 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
06918718
Private limited company
Age
16 years
Incorporated 29 May 2009
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
Address
151 Askew Road
London
W12 9AU
Same address for the past 12 years
Telephone
02089783750
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1968
Director • Manager • British • Lives in England • Born in Aug 1970
Director • Architect • British • Lives in UK • Born in Apr 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Diwan Property Development Ltd
Ali Ahmed Bash-Imam is a mutual person.
Active
First Diwan Holding Ltd
Ali Ahmed Bash-Imam is a mutual person.
Dissolved
J & J Residents Ltd
Ali Ahmed Bash-Imam is a mutual person.
Dissolved
John Hamley Ltd
Ali Ahmed Bash-Imam is a mutual person.
Dissolved
Hayat Construction Ltd
Ali Ahmed Bash-Imam is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
£7K
Increased by £5K (+250%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£27.38K
Decreased by £32.35K (-54%)
Total Liabilities
-£41.57K
Decreased by £19.96K (-32%)
Net Assets
-£14.19K
Decreased by £12.39K (+688%)
Debt Ratio (%)
152%
Increased by 48.81% (+47%)
Latest Activity
Compulsory Dissolution
5 Years Ago on 3 Nov 2020
Compulsory Strike-Off Suspended
6 Years Ago on 7 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 20 Aug 2019
Mrs Suhair Rajab Appointed
6 Years Ago on 1 Apr 2019
Mr Ali Ahmed Bash-Imam Appointed
6 Years Ago on 1 Apr 2019
Abridged Accounts Submitted
6 Years Ago on 19 Feb 2019
Confirmation Submitted
7 Years Ago on 3 Jul 2018
Abridged Accounts Submitted
7 Years Ago on 28 Feb 2018
Confirmation Submitted
8 Years Ago on 14 Jun 2017
Small Accounts Submitted
8 Years Ago on 28 Feb 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Nov 2020
Compulsory strike-off action has been suspended
Submitted on 7 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2019
Appointment of Mr Ali Ahmed Bash-Imam as a director on 1 April 2019
Submitted on 20 May 2019
Appointment of Mrs Suhair Rajab as a director on 1 April 2019
Submitted on 20 May 2019
Unaudited abridged accounts made up to 31 May 2018
Submitted on 19 Feb 2019
Confirmation statement made on 29 May 2018 with no updates
Submitted on 3 Jul 2018
Unaudited abridged accounts made up to 31 May 2017
Submitted on 28 Feb 2018
Confirmation statement made on 29 May 2017 with updates
Submitted on 14 Jun 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 28 Feb 2017
Repayment History
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