ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diversity Fashions Ltd

Diversity Fashions Ltd is a dissolved company incorporated on 14 June 2012 with the registered office located in London, Greater London. Diversity Fashions Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 20 November 2018 (6 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
08104876
Private limited company
Age
13 years
Incorporated 14 June 2012
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 Diversity Fashions Ltd
Contact Update Details
Address
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286b Chase Road
Southgate
London
N14 6HF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mino Fouad Eskander
Director • British • Lives in England • Born in Jul 1978
Mr Mina Fouad Fahmy Eskander
PSC • British • Lives in England • Born in Jul 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Glitter'N'Gold Limited
Mino Fouad Eskander is a mutual person.
Active
Diversity Design Limited
Mino Fouad Eskander is a mutual person.
Dissolved
Evolution Estates & Management Ltd
Mino Fouad Eskander is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 20 Nov 2018
Compulsory Gazette Notice
7 Years Ago on 4 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 2 Mar 2018
Compulsory Strike-Off Discontinued
8 Years Ago on 4 Nov 2017
Confirmation Submitted
8 Years Ago on 2 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 5 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 9 Mar 2017
Mina Fouad Fahmy Eskander (PSC) Appointed
8 Years Ago on 1 Mar 2017
Rafik Fouad Resigned
8 Years Ago on 1 Mar 2017
Mr Mina Fouad Fahmy Eskander Appointed
8 Years Ago on 1 Mar 2017
Get Alerts
Get Credit Report
Discover Diversity Fashions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 4 Sep 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 2 Mar 2018
Compulsory strike-off action has been discontinued
Submitted on 4 Nov 2017
Confirmation statement made on 14 June 2017 with updates
Submitted on 2 Nov 2017
Notification of Mina Fouad Fahmy Eskander as a person with significant control on 1 March 2017
Submitted on 2 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2017
Appointment of Mr Mina Fouad Fahmy Eskander as a director on 1 March 2017
Submitted on 9 Mar 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 9 Mar 2017
Termination of appointment of Rafik Fouad as a director on 1 March 2017
Submitted on 9 Mar 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs