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Diamond Projects Investment Ltd

Diamond Projects Investment Ltd is a dormant company incorporated on 21 April 2016 with the registered office located in London, Greater London. Diamond Projects Investment Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
10139763
Private limited company
Age
9 years
Incorporated 21 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 125 days
Dated 20 April 2024 (1 year 4 months ago)
Next confirmation dated 20 April 2025
Was due on 4 May 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1133 days
For period 1 May30 Apr 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
1a Crown Lane
London
SW16 3DJ
United Kingdom
Same address for the past 7 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
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Mutual Companies
Diamond Projects London Limited
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 (2017–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
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
Devinder Singh Dhillon (PSC) Resigned
8 Months Ago on 7 Jan 2025
Malwina Czernowicz (PSC) Appointed
8 Months Ago on 7 Jan 2025
Devinder Singh Dhillon Resigned
8 Months Ago on 7 Jan 2025
Miss Malwina Czernowicz Appointed
8 Months Ago on 7 Jan 2025
Compulsory Strike-Off Suspended
8 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 12 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 10 Oct 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Termination of appointment of Devinder Singh Dhillon 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
Appointment of Miss Malwina Czernowicz as a director on 7 January 2025
Submitted on 15 Apr 2025
Notification of Malwina Czernowicz as a person with significant control on 7 January 2025
Submitted on 15 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 1 May 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 30 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Repayment History
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