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Diban Estates Limited

Diban Estates Limited is a dissolved company incorporated on 16 December 2019 with the registered office located in Luton, Bedfordshire. Diban Estates Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 20 April 2021 (4 years ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
12365926
Private limited company
Age
5 years
Incorporated 16 December 2019
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
100 Crescent Road
Luton
Bedfordshire
LU2 0AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Diban Recycle Ltd
Dumitru Ban is a mutual person.
Active
Why&Food Ltd
Dumitru Ban is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 2 Feb 2021
Application To Strike Off
4 Years Ago on 21 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 21 Jan 2021
Mr Nayankumar Patel Details Changed
5 Years Ago on 29 Sep 2020
Jagdish Dullabhdas Lalji Resigned
5 Years Ago on 29 Sep 2020
Mr Dumitru Ban Appointed
5 Years Ago on 29 Sep 2020
Mr Nayankumar Patel Details Changed
5 Years Ago on 29 Sep 2020
Jagdish Dullabhdas Lalji (PSC) Resigned
5 Years Ago on 29 Sep 2020
Andiana Dian Ban Resigned
5 Years Ago on 29 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Jan 2021
Application to strike the company off the register
Submitted on 21 Jan 2021
Resolutions
Submitted on 30 Sep 2020
Appointment of Mr Nayankumar Patel as a secretary on 29 September 2020
Submitted on 29 Sep 2020
Cessation of Andiana Dian Ban as a person with significant control on 29 September 2020
Submitted on 29 Sep 2020
Termination of appointment of Andiana Dian Ban as a director on 29 September 2020
Submitted on 29 Sep 2020
Cessation of Jagdish Dullabhdas Lalji as a person with significant control on 29 September 2020
Submitted on 29 Sep 2020
Secretary's details changed for Mr Nayankumar Patel on 29 September 2020
Submitted on 29 Sep 2020
Repayment History
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