Silwana Diamond Trading Finance Ltd LONDON


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.

Silwana Diamond Trading Finance Ltd Address / Contact

Office Address 17 Grangeway
Town London
Post code NW6 2BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12630848
Date of Incorporation Thu, 28th May 2020
Date of Dissolution Tue, 6th Jun 2023
Industry General public administration activities
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 10th Jun 2023
Last confirmation statement dated Fri, 27th May 2022

Company staff

Feras A.

Position: Director

Appointed: 28 May 2020

Mahmoud E.

Position: Director

Appointed: 28 May 2020

People with significant control

Mahmoud E.

Notified on 28 May 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Current Assets201251
Net Assets Liabilities11
Other
Version Production Software11
Average Number Employees During Period11
Creditors200250
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation
First Gazette notice for voluntary strike-off
filed on: 21st, March 2023
Free Download (1 page)

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