SILWANA DIAMOND TRADING FINANCE LTD
17 GRANGEWAY, LONDON NW6 2BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12630848
- Last Updated: 01 May 2023
Company Profile
SILWANA DIAMOND TRADING FINANCE LTD was incorporated on Thursday, May 28, 2020 as a Private Limited Company with registered address in LONDON. SILWANA DIAMOND TRADING FINANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: General public administration activities. This Private Limited Company has been operating for 4 years 3 months and 28 days.
| Name | SILWANA DIAMOND TRADING FINANCE LTD |
|---|---|
| Company number | 12630848 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 GRANGEWAY LONDON NW6 2BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mahmoud Mohamed Mekheimer Eladli Nationality: British |
Dates: Thursday, May 28, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-209 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 25 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SILWANA DIAMOND TRADING FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SILWANA DIAMOND TRADING FINANCE LTD | 28 May 2020 |