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Diamond Europe Limited

Diamond Europe Limited is a dissolved company incorporated on 12 June 2001 with the registered office located in Ilford, Greater London. Diamond Europe Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 12 January 2021 (4 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
04233219
Private limited company
Age
24 years
Incorporated 12 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Diamond Europe Limited
Contact Update Details
Address
2 Westminster Gardens
Barkingside
Ilford
Essex
IG6 1PL
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Ibrahim Kanamia
PSC • Director • Secretary • British • Lives in England • Born in Nov 1935 • Businessman
Faruk Kanamia
Director • Businessman • British • Lives in England • Born in Jul 1965
Mr Faisal Farooq Ahmed Farooq
Director • Managing Director • Pakistani • Lives in United Arab Emirates • Born in Jan 1971
Mr Aftab Ahmed Tabassum Syed
Director • Business Executive • Dutch • Lives in Netherlands • Born in Apr 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Afrimalt UK Ltd
Ibrahim Kanamia and Faruk Kanamia are mutual people.
Active
GB Property Ventures Limited
Faruk Kanamia is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 May 2018
For period 31 May ⟶ 31 May 2018
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 12 Jan 2021
Compulsory Gazette Notice
5 Years Ago on 27 Oct 2020
Confirmation Submitted
6 Years Ago on 26 Jun 2019
Dormant Accounts Submitted
7 Years Ago on 12 Oct 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 18 Sep 2018
Confirmation Submitted
7 Years Ago on 17 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 4 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 2 Mar 2018
Mr Faisal Farooq Ahmed Farooq Appointed
7 Years Ago on 11 Dec 2017
Mr Ibrahim Kanamia (PSC) Details Changed
7 Years Ago on 8 Dec 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Oct 2020
Confirmation statement made on 12 June 2019 with no updates
Submitted on 26 Jun 2019
Accounts for a dormant company made up to 31 May 2018
Submitted on 12 Oct 2018
Compulsory strike-off action has been discontinued
Submitted on 18 Sep 2018
Confirmation statement made on 12 June 2018 with no updates
Submitted on 17 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 4 Sep 2018
Accounts for a dormant company made up to 31 May 2017
Submitted on 2 Mar 2018
Appointment of Mr Faisal Farooq Ahmed Farooq as a director on 11 December 2017
Submitted on 12 Dec 2017
Director's details changed for Mr Ibrahim Kanamia on 8 December 2017
Submitted on 8 Dec 2017
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Repayment History
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