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Diamond Traders Ltd

Diamond Traders Ltd is an active company incorporated on 31 July 2017 with the registered office located in Birmingham, West Midlands. Diamond Traders Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10891861
Private limited company
Age
8 years
Incorporated 31 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 840 days
Dated 6 June 2022 (3 years ago)
Next confirmation dated 6 June 2023
Was due on 20 June 2023 (2 years 3 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 799 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2022
Was due on 31 July 2023 (2 years 2 months ago)
Address
Fairgate House 205 Kings Road
Tyseley
Birmingham
B11 2AA
England
Same address for the past 6 years
Telephone
02085582796
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mint Traders Ltd
Mr Imran Yaqub is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
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
£58.5K
Increased by £4.33K (+8%)
Total Liabilities
-£56.94K
Increased by £3.59K (+7%)
Net Assets
£1.56K
Increased by £740 (+91%)
Debt Ratio (%)
97%
Decreased by 1.15% (-1%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 29 Aug 2023
Micro Accounts Submitted
3 Years Ago on 28 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Micro Accounts Submitted
4 Years Ago on 30 Apr 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 18 Nov 2020
Compulsory Gazette Notice
4 Years Ago on 17 Nov 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Micro company accounts made up to 31 July 2021
Submitted on 28 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Confirmation statement made on 6 June 2022 with no updates
Submitted on 28 Jun 2022
Confirmation statement made on 6 June 2021 with no updates
Submitted on 16 Jul 2021
Micro company accounts made up to 31 July 2020
Submitted on 30 Apr 2021
Compulsory strike-off action has been discontinued
Submitted on 18 Nov 2020
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2020
Repayment History
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