Diu Traders Ltd is an active company incorporated on 25 October 2022 with the registered office located in Ilford, Greater London. Diu Traders Ltd was registered 2 years 10 months ago.
Registered office address changed from 11 Edinburgh Road Walthamstow London E17 7QA England to Office 4 Roebuck House Hainault Business Park Ilford IG6 3UT on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 21 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 22 Oct 2024
Cessation of Nabil Zahid as a person with significant control on 25 December 2022
Submitted on 2 Sep 2024
Notification of Erol Aris as a person with significant control on 25 October 2022
Submitted on 2 Sep 2024
Termination of appointment of Nabil Zahid as a director on 25 December 2022
Submitted on 29 Aug 2024
Appointment of Mr Erol Aris as a director on 25 October 2022
Submitted on 29 Aug 2024
Registered office address changed from Office 4 Roebuck 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT England to 11 Edinburgh Road Walthamstow London E17 7QA on 29 August 2024
Submitted on 29 Aug 2024
Registered office address changed from Office 4 Roebuck 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT England to Office 4 Roebuck 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT on 27 February 2024