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Best Diamond Services Ltd

Best Diamond Services Ltd is an active company incorporated on 10 February 2015 with the registered office located in Wembley, Greater London. Best Diamond Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09430998
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1383 days
Dated 15 November 2020 (4 years ago)
Next confirmation dated 15 November 2021
Was due on 29 November 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1657 days
For period 1 Mar28 Feb 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2020
Was due on 28 February 2021 (4 years ago)
Contact
Address
140 Carlton Avenue East
Wembley
HA9 8NB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Company Secretary/Director • British • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Be Fit & Muscular Ltd
Mr Mohamad Ghaoui is a mutual person.
Active
Dee's Management Services Ltd
Mr Mohamad Ghaoui is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.66K
Increased by £34.39K (+805%)
Total Liabilities
-£34.16K
Increased by £33.87K (+11927%)
Net Assets
£4.5K
Increased by £516 (+13%)
Debt Ratio (%)
88%
Increased by 81.7% (+1228%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 24 May 2022
Aneta Ambrozewicz Resigned
4 Years Ago on 14 May 2021
Ms Aneta Ambrozewicz Appointed
4 Years Ago on 27 Feb 2021
Confirmation Submitted
4 Years Ago on 15 Nov 2020
Registered Address Changed
4 Years Ago on 15 Nov 2020
Mohamad Ghaoui (PSC) Appointed
4 Years Ago on 15 Oct 2020
Aneta Ambrozewicz Resigned
4 Years Ago on 15 Oct 2020
Aneta Natalia Ambrozewicz (PSC) Resigned
4 Years Ago on 15 Oct 2020
Mr Mohamad Ghaoui Appointed
4 Years Ago on 12 Oct 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 24 May 2022
Termination of appointment of Aneta Ambrozewicz as a director on 14 May 2021
Submitted on 14 May 2021
Appointment of Ms Aneta Ambrozewicz as a director on 27 February 2021
Submitted on 10 Mar 2021
Registered office address changed from 346 London Road Westcliff-on-Sea SS0 7JJ England to 140 Carlton Avenue East Wembley HA9 8NB on 15 November 2020
Submitted on 15 Nov 2020
Confirmation statement made on 15 November 2020 with updates
Submitted on 15 Nov 2020
Cessation of Aneta Natalia Ambrozewicz as a person with significant control on 15 October 2020
Submitted on 28 Oct 2020
Termination of appointment of Aneta Ambrozewicz as a director on 15 October 2020
Submitted on 28 Oct 2020
Notification of Mohamad Ghaoui as a person with significant control on 15 October 2020
Submitted on 28 Oct 2020
Appointment of Mr Mohamad Ghaoui as a director on 12 October 2020
Submitted on 13 Oct 2020
Repayment History
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