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Diamond Motor Group Ltd

Diamond Motor Group Ltd is a dormant company incorporated on 17 May 2016 with the registered office located in London, Greater London. Diamond Motor Group Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 1 day ago
Company No
10184176
Private limited company
Age
9 years
Incorporated 17 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 404 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2023
Was due on 30 July 2024 (1 year 1 month 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 • Romanian • Lives in England • Born in Jul 1990
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 is a mutual person.
Active
Diamond Projects Investment 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 (2017–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
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 Gazette Notice
1 Day Ago on 9 Sep 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 5 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Devinder Singh Dhillon (PSC) Resigned
8 Months Ago on 3 Jan 2025
Devinder Singh Dhillon Resigned
8 Months Ago on 3 Jan 2025
Catalin-Andrei Serban (PSC) Appointed
8 Months Ago on 3 Jan 2025
Mr Catalin-Andrei Serban Appointed
8 Months Ago on 3 Jan 2025
Compulsory Strike-Off Suspended
10 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Termination of appointment of Devinder Singh Dhillon as a director on 3 January 2025
Submitted on 4 Apr 2025
Notification of Catalin-Andrei Serban as a person with significant control on 3 January 2025
Submitted on 4 Apr 2025
Cessation of Devinder Singh Dhillon as a person with significant control on 3 January 2025
Submitted on 4 Apr 2025
Appointment of Mr Catalin-Andrei Serban as a director on 3 January 2025
Submitted on 4 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 20 Jun 2024
Repayment History
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