ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diyar Removal Ltd

Diyar Removal Ltd is a dissolved company incorporated on 16 June 2017 with the registered office located in Hounslow, Greater London. Diyar Removal Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 7 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
10822740
Private limited company
Age
8 years
Incorporated 16 June 2017
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
167 Kingsley Road
Apt 2
Hounslow
TW3 4AS
England
Address changed on 25 May 2022 (3 years ago)
Previous address was 38 Mornington Crescent Hounslow TW5 9SS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in England • Born in Jun 1981 • Cargo Agent
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zam Cargo Ltd
Ismail Mohamed Omar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.6K
Increased by £2.49K (+16%)
Total Liabilities
-£13.62K
Decreased by £64 (-0%)
Net Assets
£3.98K
Increased by £2.55K (+179%)
Debt Ratio (%)
77%
Decreased by 13.17% (-15%)
Latest Activity
Compulsory Dissolution
1 Year 7 Months Ago on 19 Mar 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Registered Address Changed
3 Years Ago on 25 May 2022
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 15 Jun 2021
Registered Address Changed
5 Years Ago on 23 Sep 2020
Confirmation Submitted
5 Years Ago on 23 Sep 2020
Nimo Yusuf (PSC) Resigned
5 Years Ago on 10 Jan 2020
Get Credit Report
Discover Diyar Removal Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Certificate of change of name
Submitted on 22 Dec 2022
Micro company accounts made up to 30 June 2021
Submitted on 30 Jun 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 20 Jun 2022
Registered office address changed from 38 Mornington Crescent Hounslow TW5 9SS England to 167 Kingsley Road Apt 2 Hounslow TW3 4AS on 25 May 2022
Submitted on 25 May 2022
Micro company accounts made up to 30 June 2020
Submitted on 30 Jun 2021
Confirmation statement made on 15 June 2021 with no updates
Submitted on 15 Jun 2021
Confirmation statement made on 15 June 2020 with updates
Submitted on 23 Sep 2020
Registered office address changed from Unit 1025 183 Bilton Way Hayes UB3 3NF England to 38 Mornington Crescent Hounslow TW5 9SS on 23 September 2020
Submitted on 23 Sep 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year