DIYAN TRADING LIMITED
124 FINCHLEY ROAD, LONDON NW3 5JS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13849055
- Last Updated: 01 Jun 2023
Company Profile
DIYAN TRADING LIMITED was incorporated on Friday, January 14, 2022 as a Private Limited Company with registered address in LONDON. DIYAN TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of leather goods in specialised stores. This Private Limited Company has been operating for 2 years 9 months and 30 days.
| Name | DIYAN TRADING LIMITED |
|---|---|
| Company number | 13849055 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Louise Sofroniou Georgiou Nationality: British |
Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Diyar Onar Nationality: Turkish |
Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 14 October 2023, (-396 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIYAN TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIYAN TRADING LIMITED | 14 Jan 2022 |