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DIVAKARAN GOLD TRADING UK LTD

Company number 12802237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
16 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
15 Oct 2020 PSC07 Cessation of Divakaran Peethamparam as a person with significant control on 15 October 2020
15 Oct 2020 TM01 Termination of appointment of Divakaran Peethamparam as a director on 15 October 2020
22 Sep 2020 AD01 Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT0 1BD United Kingdom to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 22 September 2020
10 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-10
  • GBP 100