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Diamondblue Group Limited

Diamondblue Group Limited is an active company incorporated on 23 March 2015 with the registered office located in Hounslow, Greater London. Diamondblue Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09504522
Private limited company
Age
10 years
Incorporated 23 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 497 days
Dated 20 April 2023 (2 years 4 months ago)
Next confirmation dated 20 April 2024
Was due on 4 May 2024 (1 year 4 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 256 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
482a Great West Road
Hounslow
TW5 0TA
England
Address changed on 29 Oct 2024 (10 months ago)
Previous address was 81 Vicarage Farm Road Hounslow TW3 4NN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jul 2000
Director • British • Lives in England • Born in Jul 1991
Mr Zaman Shah
PSC • British • Lives in England • Born in Feb 1982
Mr Mohammed Khaja Nassar
PSC • British • Lives in UK • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Security And FM Ltd
Mr Manpal Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£56.76K
Increased by £27.22K (+92%)
Total Liabilities
-£90.25K
Increased by £14.51K (+19%)
Net Assets
-£33.49K
Increased by £12.71K (-28%)
Debt Ratio (%)
159%
Decreased by 97.43% (-38%)
Latest Activity
Registered Address Changed
10 Months Ago on 29 Oct 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Mr Mohammed Khaja Niissar Appointed
1 Year 5 Months Ago on 19 Mar 2024
Mohammed Khaja Nassar (PSC) Appointed
1 Year 5 Months Ago on 18 Mar 2024
Zaman Shah (PSC) Appointed
1 Year 8 Months Ago on 10 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 24 Dec 2023
Kabeer Khan (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Manpal Singh (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Registered office address changed from 81 Vicarage Farm Road Hounslow TW3 4NN England to 482a Great West Road Hounslow TW5 0TA on 29 October 2024
Submitted on 29 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Appointment of Mr Mohammed Khaja Niissar as a director on 19 March 2024
Submitted on 31 Mar 2024
Notification of Mohammed Khaja Nassar as a person with significant control on 18 March 2024
Submitted on 31 Mar 2024
Notification of Zaman Shah as a person with significant control on 10 January 2024
Submitted on 22 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Appointment of Mr Manpal Singh as a director on 14 December 2023
Submitted on 24 Dec 2023
Termination of appointment of Kabeer Khan as a director on 1 January 2023
Submitted on 24 Dec 2023
Termination of appointment of Aasem Malik as a director on 15 December 2023
Submitted on 24 Dec 2023
Repayment History
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