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Diwan Express Ltd

Diwan Express Ltd is a dissolved company incorporated on 22 December 2011 with the registered office located in Maidenhead, Berkshire. Diwan Express Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 22 March 2016 (9 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
07889614
Private limited company
Age
13 years
Incorporated 22 December 2011
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
Contact
Address
5 Welby Close
Maidenhead
SL6 3PY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
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
Diwan Express Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
9 Years Ago on 22 Mar 2016
Winding Up Completed
9 Years Ago on 22 Dec 2015
Court Order to Wind Up
10 Years Ago on 28 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 14 Apr 2015
Compulsory Strike-Off Suspended
10 Years Ago on 27 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 19 Aug 2014
Compulsory Strike-Off Suspended
11 Years Ago on 24 Jan 2014
Compulsory Gazette Notice
11 Years Ago on 24 Dec 2013
Confirmation Submitted
12 Years Ago on 5 Aug 2013
Confirmation Submitted
12 Years Ago on 30 Jul 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2016
Completion of winding up
Submitted on 22 Dec 2015
Order of court to wind up
Submitted on 28 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Apr 2015
Compulsory strike-off action has been suspended
Submitted on 27 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2014
Compulsory strike-off action has been suspended
Submitted on 24 Jan 2014
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2013
Annual return made up to 30 July 2013 with full list of shareholders
Submitted on 5 Aug 2013
Annual return made up to 29 July 2013 with full list of shareholders
Submitted on 30 Jul 2013
Repayment History
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