Diyafa Station Ltd (registration number 08864116) is a private limited company legally formed on 2014-01-28 in United Kingdom. The enterprise can be found at C/O Saba Sorby House, 42 Spital Hill, Sheffield S4 7LG. Diyafa Station Ltd is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Diyafa Station Ltd
Number 08864116
Date of Incorporation: 28th January 2014
End of financial year: 31 January
Address: C/o Saba Sorby House, 42 Spital Hill, Sheffield, S4 7LG
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the enterprise, we can name: Sami A. (in the company from 15 July 2021). The official register lists 3 persons of significant control, namely: Sami A. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Saba Accountants And Tax Advisors Ltd is located at 42 Spital Hill, S4 7LG Sheffield. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Hani A. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31
Current Assets - 100 200 459 1,030 970
Fixed Assets - 500 500 360 474 697
Total Assets Less Current Liabilities 100 700 300 801 1,504 567
Number Shares Allotted 100 100 - - - -
Shareholder Funds 100 -495 -1,150 - - -
Tangible Fixed Assets - 500 - - - -

People with significant control

Sami A.
25 March 2021
Nature of control: significiant influence or control
25-50% voting rights
right to appoint and remove directors
25-50% shares
Saba Accountants And Tax Advisors Ltd
25 March 2021
Address Sorby House 42 Spital Hill, Sheffield, S4 7LG, England
Legal authority Private Limited Company Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 10947109
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
25-50% voting rights
25-50% shares
Hani A.
6 April 2016 - 31 January 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, January 2022 | gazette
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