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Diaspora Trading Limited

Diaspora Trading Limited is a dissolved company incorporated on 2 September 2013 with the registered office located in Belfast, County Down. Diaspora Trading Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 2 years 7 months old at the time of dissolution
Company No
NI620157
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 2 September 2013
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
Learn more about Diaspora Trading Limited
Contact
Address
Titanic Suites Senatesoft Ltd
55-59 Adelaide Street
Belfast
Antrim
BT2 8FE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mr Suleiman Abdulahi
Director • Freelance • Danish • Lives in Northern Ireland • Born in Oct 1967
Waleed Muhammed Ahmed Sulaiman
Director • None • Syrian • Lives in UK • Born in Feb 1982
Dr Mohamed Saad
Director • None • Egyptian • Lives in Uk • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Tech INT. Ltd
Dr Mohamed Saad is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
9 Years Ago on 5 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 18 Jul 2015
Ahmed Yassin Resigned
10 Years Ago on 1 Jul 2015
Confirmation Submitted
10 Years Ago on 25 Sep 2014
Dr Mohamed Saad Appointed
11 Years Ago on 10 Jul 2014
Ahmed Magdi Makki Yassin Resigned
11 Years Ago on 6 Jul 2014
Ahmed Yassin Appointed
11 Years Ago on 6 Jul 2014
Waleed Muhammed Ahmed Sulaiman Appointed
11 Years Ago on 4 Jul 2014
Incorporated
12 Years Ago on 2 Sep 2013
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Documents
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2016
Termination of appointment of Ahmed Yassin as a secretary on 1 July 2015
Submitted on 18 Jul 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 18 Jul 2015
Annual return made up to 2 September 2014 with full list of shareholders
Submitted on 25 Sep 2014
Appointment of Dr Mohamed Saad as a director on 10 July 2014
Submitted on 17 Jul 2014
Appointment of Ahmed Yassin as a secretary on 6 July 2014
Submitted on 9 Jul 2014
Statement of capital following an allotment of shares on 6 July 2014
Submitted on 9 Jul 2014
Termination of appointment of Ahmed Magdi Makki Yassin as a director on 6 July 2014
Submitted on 9 Jul 2014
Appointment of Waleed Muhammed Ahmed Sulaiman as a director
Submitted on 4 Jul 2014
Incorporation
Submitted on 2 Sep 2013
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Repayment History
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