Silwana Diamond Trading Finance Ltd was officially closed on 2023-06-06.
Silwana Diamond Trading Finance was a private limited company that was located at 17 Grangeway, London, NW6 2BT, ENGLAND. Its total net worth was valued to be roughly 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 2020-05-28) was run by 2 directors.
Director Feras A. who was appointed on 28 May 2020.
Director Mahmoud E. who was appointed on 28 May 2020.
The company was officially classified as "general public administration activities" (84110).
The latest confirmation statement was filed on 2022-05-27 and last time the accounts were filed was on 31 May 2022.
First Gazette notice for voluntary strike-off
filed on: 21st, March 2023
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 21st, March 2023
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 9th, March 2023
dissolution
Free Download
(3 pages)
AA
Dormant company accounts made up to May 31, 2022
filed on: 26th, February 2023
accounts
Free Download
(5 pages)
CS01
Confirmation statement with no updates May 27, 2022
filed on: 25th, June 2022
confirmation statement
Free Download
(3 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 20th, August 2021
gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates May 27, 2021
filed on: 19th, August 2021
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts made up to May 31, 2021
filed on: 19th, August 2021
accounts
Free Download
(5 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 17th, August 2021
gazette
Free Download
(1 page)
AD01
New registered office address 17 Grangeway London NW6 2BT. Change occurred on May 6, 2021. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 6th, May 2021
address
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 28th, May 2020
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