ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond Projects London Limited

Diamond Projects London Limited is a dormant company incorporated on 16 June 2014 with the registered office located in London, Greater London. Diamond Projects London Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
09088170
Private limited company
Age
11 years
Incorporated 16 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 89 days
Dated 11 July 2024 (1 year 3 months ago)
Next confirmation dated 11 July 2025
Was due on 25 July 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1575 days
For period 1 Jul30 Jun 2019 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2020
Was due on 30 June 2021 (4 years ago)
Address
Suite 5 Second Floor East
255 - 259 Commercial Road
London
E1 2BT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in England • Born in Feb 1983
Director • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Diamond Projects Investment Ltd
Devinder Singh Dhillon and Malwina Czernowicz are mutual people.
Active
Diamond Motor Group Ltd
Devinder Singh Dhillon is a mutual person.
Active
Diamond Investment Developments Ltd
Devinder Singh Dhillon is a mutual person.
Active
Diamond Investment Holdings Ltd
Devinder Singh Dhillon is a mutual person.
Active
Blue Sapphire Group Ltd
Devinder Singh Dhillon is a mutual person.
Active
Diamond Investment Holdings Resi Ltd
Devinder Singh Dhillon is a mutual person.
Active
Diamond Investment RD Limited
Devinder Singh Dhillon is a mutual person.
Active
Dhillon & Sons Limited
Devinder Singh Dhillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 25 Mar 2025
Devinder Singh Dhillon (PSC) Resigned
9 Months Ago on 7 Jan 2025
Malwina Czernowicz (PSC) Appointed
9 Months Ago on 7 Jan 2025
Devinder Singh Dhillon Resigned
9 Months Ago on 7 Jan 2025
Miss Malwina Czernowicz Appointed
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Feb 2023
Get Credit Report
Discover Diamond Projects London Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Malwina Czernowicz as a person with significant control on 7 January 2025
Submitted on 15 Apr 2025
Termination of appointment of Devinder Singh Dhillon as a director on 7 January 2025
Submitted on 15 Apr 2025
Appointment of Miss Malwina Czernowicz as a director on 7 January 2025
Submitted on 15 Apr 2025
Cessation of Devinder Singh Dhillon as a person with significant control on 7 January 2025
Submitted on 15 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 5 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 8 Aug 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 7 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year