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Diamond Group London Ltd
Diamond Group London Ltd is a dormant company incorporated on 17 October 2017 with the registered office located in London, Greater London. Diamond Group London Ltd was registered 8 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
11015609
Private limited company
Age
8 years
Incorporated
17 October 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
357 days
Dated
16 October 2023
(2 years ago)
Next confirmation dated
16 October 2024
Was due on
30 October 2024
(11 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
1817 days
For period
17 Oct
⟶
31 Oct 2018
(1 year)
Accounts type is
Dormant
Next accounts for period
31 October 2019
Was due on
31 October 2020
(4 years ago)
Learn more about Diamond Group London Ltd
Contact
Update Details
Address
Regent House, 316 Beulah Hill
London
SE19 3HF
United Kingdom
Same address since
incorporation
Companies in SE19 3HF
Telephone
Unreported
Email
Unreported
Website
Diamond-group.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Abdul Hannan
Director • British • Lives in England • Born in Jul 1980
Devinder Singh Dhillon
PSC • British • Lives in UK • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Oct 2018
For period
31 Oct
⟶
31 Oct 2018
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 19 Mar 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Devinder Singh Dhillon Resigned
2 Years 2 Months Ago on 1 Aug 2023
Mr Abdul Hannan Appointed
2 Years 2 Months Ago on 1 Aug 2023
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 4 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Appointment of Mr Abdul Hannan as a director on 1 August 2023
Submitted on 3 Feb 2024
Termination of appointment of Devinder Singh Dhillon as a director on 1 August 2023
Submitted on 3 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Oct 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 17 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Nov 2022
Confirmation statement made on 16 October 2022 with no updates
Submitted on 16 Nov 2022
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Repayment History
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