ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diyana Ltd

Diyana Ltd is a liquidation company incorporated on 11 January 2012 with the registered office located in London, Greater London. Diyana Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
07905847
Private limited company
Age
13 years
Incorporated 11 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 684 days
Dated 10 January 2023 (2 years 11 months ago)
Next confirmation dated 10 January 2024
Was due on 24 January 2024 (1 year 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 677 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 10 months ago)
Address
Sfp
Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 17 Feb 2025 (9 months ago)
Previous address was Sfp 9 Ensign House Admirals Way, Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Medical Nurse • Bulgarian • Lives in England • Born in Jul 1979
Ms Diyana Dimitrova Hristova
PSC • Bulgarian • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
IT's My Care D&H Limited
Diyana Dimitrova Hristova is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 5 (-42%)
Total Assets
£21.55K
Increased by £12.65K (+142%)
Total Liabilities
-£2.55K
Increased by £1.8K (+240%)
Net Assets
£19.01K
Increased by £10.85K (+133%)
Debt Ratio (%)
12%
Increased by 3.4% (+40%)
Latest Activity
Registered Address Changed
9 Months Ago on 17 Feb 2025
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 7 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Apr 2024
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Micro Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
4 Years Ago on 23 Mar 2021
Micro Accounts Submitted
4 Years Ago on 30 Dec 2020
Get Credit Report
Discover Diyana Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Sfp 9 Ensign House Admirals Way, Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 17 February 2025
Submitted on 17 Feb 2025
Registered office address changed from 33 Mitchell Road Mitchell Road London N13 6EG to Sfp 9 Ensign House Admirals Way, Marsh Wall London E14 9XQ on 7 April 2024
Submitted on 7 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Appointment of a voluntary liquidator
Submitted on 7 Apr 2024
Statement of affairs
Submitted on 7 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Micro company accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 29 Jan 2023
Confirmation statement made on 10 January 2022 with no updates
Submitted on 7 Mar 2022
Micro company accounts made up to 30 April 2021
Submitted on 28 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year