ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Divantradehub Ltd

Divantradehub Ltd is a dissolved company incorporated on 17 January 2024 with the registered office located in London, Greater London. Divantradehub Ltd was registered 1 year 7 months ago.
Status
Dissolved
Dissolved on 11 February 2025 (7 months ago)
Was 1 year old at the time of dissolution
Via voluntary strike-off
Company No
15421015
Private limited company
Age
1 year 7 months
Incorporated 17 January 2024
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
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1987
Director • Swedish • Lives in UK • Born in Jul 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Sushi Co (Woodford) Ltd
Samira Sediq Fazli is a mutual person.
Active
The Sushi Co (Harringay) Ltd
Samira Sediq Fazli is a mutual person.
Active
Financials
Divantradehub 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
Voluntarily Dissolution
7 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 26 Nov 2024
Application To Strike Off
9 Months Ago on 19 Nov 2024
Samira Sediq Fazli (PSC) Resigned
11 Months Ago on 1 Oct 2024
Samira Sediq Fazli Resigned
11 Months Ago on 1 Oct 2024
Mr Khaled Rajab Appointed
11 Months Ago on 1 Oct 2024
Incorporated
1 Year 7 Months Ago on 17 Jan 2024
Get Credit Report
Discover Divantradehub Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 19 Nov 2024
Termination of appointment of Samira Sediq Fazli as a director on 1 October 2024
Submitted on 30 Oct 2024
Cessation of Samira Sediq Fazli as a person with significant control on 1 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Khaled Rajab as a director on 1 October 2024
Submitted on 24 Oct 2024
Incorporation
Submitted on 17 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year