ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Divakaran Gold Trading UK Ltd

Divakaran Gold Trading UK Ltd is a dissolved company incorporated on 10 August 2020 with the registered office located in Chessington, Greater London. Divakaran Gold Trading UK Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 6 months ago)
Was 2 years 6 months old at the time of dissolution
Via compulsory strike-off
Company No
12802237
Private limited company
Age
5 years
Incorporated 10 August 2020
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
Trident Court
1 Oakcroft Road
Chessington
Surrey
KT9 1BD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1998
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Divakaran Gold Trading UK 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
Compulsory Dissolution
2 Years 6 Months Ago on 21 Feb 2023
Compulsory Strike-Off Suspended
3 Years Ago on 14 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Divakaran Peethamparam Resigned
4 Years Ago on 15 Oct 2020
Divakaran Peethamparam (PSC) Resigned
4 Years Ago on 15 Oct 2020
Registered Address Changed
4 Years Ago on 22 Sep 2020
Incorporated
5 Years Ago on 10 Aug 2020
Get Credit Report
Discover Divakaran Gold Trading UK 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 21 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 14 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Jul 2022
Confirmation statement made on 17 September 2021 with updates
Submitted on 17 Sep 2021
Confirmation statement made on 9 August 2021 with no updates
Submitted on 16 Aug 2021
Cessation of Divakaran Peethamparam as a person with significant control on 15 October 2020
Submitted on 15 Oct 2020
Termination of appointment of Divakaran Peethamparam as a director on 15 October 2020
Submitted on 15 Oct 2020
Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT0 1BD United Kingdom to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 22 September 2020
Submitted on 22 Sep 2020
Incorporation
Submitted on 10 Aug 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year