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Diamante Group Limited

Diamante Group Limited is a dissolved company incorporated on 27 July 2016 with the registered office located in Ilford, Greater London. Diamante Group Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 2 October 2018 (7 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
10297942
Private limited company
Age
9 years
Incorporated 27 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
33 Green Lane
Ilford
IG1 1XG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Fozlay Elahi Hamza
Director • Managing Director • British • Lives in England • Born in Mar 1986
Mr Thunbir Elahi
Director • Operations Director • British • Lives in England • Born in Aug 1995
Mr Hilal Miah
Director • Chairman • British • Lives in England • Born in Jan 1961
Mr Monsoor Ealaj
Director • Finance Director • British • Lives in England • Born in Feb 1988
PSC
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Mutual Companies
Arjuza Consulting Limited
Mr Fozlay Elahi Hamza is a mutual person.
Active
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Financials
Diamante Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 17 Jul 2018
Application To Strike Off
7 Years Ago on 5 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 11 Apr 2018
Registered Address Changed
7 Years Ago on 2 Apr 2018
Registered Address Changed
8 Years Ago on 12 Feb 2017
Confirmation Submitted
8 Years Ago on 12 Feb 2017
Mr Monsoor Ealaj Appointed
8 Years Ago on 12 Feb 2017
Mr Hilal Miah Appointed
8 Years Ago on 12 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Jul 2018
Application to strike the company off the register
Submitted on 5 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 26 Jun 2018
Confirmation statement made on 12 February 2018 with no updates
Submitted on 11 Apr 2018
Registered office address changed from Innovation Centre Medway Maidstone Road Chatham ME5 9FD England to 33 Green Lane Ilford IG1 1XG on 2 April 2018
Submitted on 2 Apr 2018
Appointment of Mr Hilal Miah as a director on 12 February 2017
Submitted on 12 Feb 2017
Appointment of Mr Monsoor Ealaj as a director on 12 February 2017
Submitted on 12 Feb 2017
Confirmation statement made on 12 February 2017 with updates
Submitted on 12 Feb 2017
Registered office address changed from 300 Chadwell Heath Lane Romford RM6 4YJ United Kingdom to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 12 February 2017
Submitted on 12 Feb 2017
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Repayment History
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