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Diwan 2009 Limited

Diwan 2009 Limited is a dissolved company incorporated on 19 June 2009 with the registered office located in Southampton, Hampshire. Diwan 2009 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 29 July 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06939160
Private limited company
Age
16 years
Incorporated 19 June 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
Chantrey Vellacott Dfk Llp
20 Brunswick Place
Southampton
SO15 2AQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Businessman • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloverleaf Initiatives Limited
Bilal Elbaba is a mutual person.
Active
Marylebone Lease Holding Co. Ltd
Bilal Elbaba is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£66
Decreased by £80 (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.2K
Decreased by £25.55K (-23%)
Total Liabilities
-£217.57K
Increased by £8.08K (+4%)
Net Assets
-£133.37K
Decreased by £33.63K (+34%)
Debt Ratio (%)
258%
Increased by 67.52% (+35%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 29 Jul 2014
Registered Address Changed
12 Years Ago on 4 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 3 Sep 2013
Meher Tengra Resigned
12 Years Ago on 29 Jul 2013
Jalal Harake Resigned
12 Years Ago on 29 Jul 2013
Mr Bilal Elbaba Appointed
12 Years Ago on 29 Jul 2013
Mr Bilal Elbaba Appointed
12 Years Ago on 29 Jul 2013
Confirmation Submitted
12 Years Ago on 29 Jul 2013
Small Accounts Submitted
12 Years Ago on 31 Mar 2013
Confirmation Submitted
12 Years Ago on 18 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jul 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Apr 2014
Registered office address changed from 5 Welby Close Maidenhead SL6 3PY on 4 September 2013
Submitted on 4 Sep 2013
Appointment of a voluntary liquidator
Submitted on 3 Sep 2013
Statement of affairs with form 4.19
Submitted on 3 Sep 2013
Resolutions
Submitted on 3 Sep 2013
Annual return made up to 29 July 2013 with full list of shareholders
Submitted on 29 Jul 2013
Appointment of Mr Bilal Elbaba as a director
Submitted on 29 Jul 2013
Appointment of Mr Bilal Elbaba as a director
Submitted on 29 Jul 2013
Termination of appointment of Jalal Harake as a director
Submitted on 29 Jul 2013
Repayment History
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