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Suhana Diamonds Limited

Suhana Diamonds Limited is a dissolved company incorporated on 31 July 2017 with the registered office located in Glasgow, Dunbartonshire. Suhana Diamonds Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 28 January 2020 (5 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
SC572389
Private limited company
Scottish Company
Age
8 years
Incorporated 31 July 2017
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 Suhana Diamonds Limited
Contact
Address
28 Kilpatrick Drive
Bearsden
Glasgow
G61 4RH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mrs Pallavi Nanda
PSC • Director • British • Lives in Scotland • Born in Mar 1986 • Cafe Assistant
Satish Kumar Nanda
Director • Self Employed • British • Lives in Scotland • Born in Mar 1950
Vicky Nanda
Director • Self Employed • British • Lives in Scotland • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Jul 2018
For period 31 Jul ⟶ 31 Jul 2018
Traded for 12 months
Cash in Bank
£3
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 28 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 12 Nov 2019
Application To Strike Off
5 Years Ago on 6 Nov 2019
Compulsory Gazette Notice
5 Years Ago on 15 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 6 Jun 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 3 Nov 2018
Confirmation Submitted
6 Years Ago on 2 Nov 2018
Compulsory Gazette Notice
6 Years Ago on 16 Oct 2018
Incorporated
8 Years Ago on 31 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2019
Application to strike the company off the register
Submitted on 6 Nov 2019
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2019
Accounts for a dormant company made up to 31 July 2018
Submitted on 6 Jun 2019
Compulsory strike-off action has been discontinued
Submitted on 3 Nov 2018
Confirmation statement made on 30 July 2018 with no updates
Submitted on 2 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 16 Oct 2018
Incorporation
Submitted on 31 Jul 2017
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Repayment History
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