DILMUN GLOBAL TRADING LTD

Overview

Company Name	DILMUN GLOBAL TRADING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC602445
Jurisdiction	Scotland
Date of Creation	Jul 12, 2018
Date of Cessation	Jan 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DILMUN GLOBAL TRADING LTD?

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DILMUN GLOBAL TRADING LTD located?

Registered Office Address	Summit House 4 - 5 Mitchell Street EH6 7BD Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for DILMUN GLOBAL TRADING LTD?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 20, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 12, 2019

Confirmation statement made on Jul 11, 2019 with no updates

3 pages

CS01

Jul 12, 2018

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 12, 2018	Model articles adopted	MODEL ARTICLES
capital	Jul 12, 2018	Statement of capital on Jul 12, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of DILMUN GLOBAL TRADING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMALL FIRMS SECRETARY SERVICES LIMITED

Jul 12, 2018

Secretary

2 Sheriffs Orchard

CV1 3PP Coventry

The Apex

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	4132777

73702780007

KASHANI, Vahid Samavarchi

Jul 12, 2018

Director

Kantstrasse

22089 Hamburg

Germany

German

1973-5

248377040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DILMUN GLOBAL TRADING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Vahid Samavarchi Kashani Kantstrasse 22089 Hamburg 26 Germany	Jul 12, 2018	Kantstrasse 22089 Hamburg 26 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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