Diatrade Ltd. net worth, address, company information. Free

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Company details

Name	Diatrade Ltd
Number	10354979
Date of Incorporation:	September 1, 2016
End of financial year:	30 September
Address:	The Limes Everex Accountants, 1339 High Road, Whetstone, London, N20 9HR
SIC code:	82990 - Other business support service activities not elsewhere classified

Diatrade Ltd was officially closed on 2022-10-11. Diatrade was a private limited company that could have been found at The Limes Everex Accountants, 1339 High Road, Whetstone, London, N20 9HR, ENGLAND. Its net worth was estimated to be roughly 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2016-09-01) was run by 1 director.
Director Amirabbas A. who was appointed on 31 December 2019.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). According to the CH database, there was a name alteration on 2019-08-08 and their previous name was Horizon Global. There is a second name alteration mentioned: previous name was Naval Uk performed on 2016-10-26. The last confirmation statement was filed on 2021-05-04 and last time the accounts were filed was on 30 September 2020.

Directors

People with significant control

Amirabbas A.

7 August 2019

Nature of control:	75,01-100% shares

Naval B.

1 September 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 11th, October 2022 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 11th, October 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, July 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/05/04 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 16th, March 2021 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2019/08/07 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/05/04 filed on: 21st, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 18th, June 2020 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2019/12/31. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(TM01) 2019/12/31 - the day director's appointment was terminated filed on: 4th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/08/31 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/08/08 filed on: 8th, August 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 29th, April 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/08/31 filed on: 8th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/08/31 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2017/04/21. New Address: The Limes Everex Accountants 1339 High Road, Whetstone London N20 9HR. Previous address: Suite D 727 -729 High Road North Finchley London N12 0BP England filed on: 21st, April 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/10/26 filed on: 26th, October 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 1st, September 2016 \| incorporation	Free Download (10 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/09/01 capital

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