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Dafni Trading LLP

Dafni Trading LLP is a dissolved company incorporated on 12 September 2023 with the registered office located in . Dafni Trading LLP was registered 2 years 1 month ago.
Status
Dissolved
Dissolved on 14 January 2025 (9 months ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
OC449056
Limited liability partnership
Age
2 years 1 month
Incorporated 12 September 2023
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
Studio 17, Delta House 2 Studio Way
Wimbledon
London
SW19 3EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
British • Lives in UK • Born in Jul 1961
British • Lives in England • Born in Dec 1972
Mr David Alan Fernando
PSC • British • Lives in UK • Born in Jul 1961
Ms Nagham Hamed Hassan Assam
PSC • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tayles Hill House RTM Company Ltd
David Alan Fernando is a mutual person.
Active
Nina Assam Properties Ltd
Nagham Hamed Hassan Assam is a mutual person.
Active
THH RTM Company Ltd
David Alan Fernando is a mutual person.
Dissolved
Financials
Dafni Trading LLP 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
9 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 29 Oct 2024
Application To Strike Off
1 Year Ago on 21 Oct 2024
Incorporated
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the limited liability partnership off the register
Submitted on 21 Oct 2024
Incorporation of a limited liability partnership
Submitted on 12 Sep 2023
Repayment History
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