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Diamond OFF Licence Limited

Diamond OFF Licence Limited is a dormant company incorporated on 13 February 2018 with the registered office located in Birmingham, West Midlands. Diamond OFF Licence Limited was registered 7 years ago.
Status
Dormant
Dormant since 4 years ago
Active proposal to strike off
Company No
11202273
Private limited company
Age
7 years
Incorporated 13 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 886 days
Dated 18 May 2022 (3 years ago)
Next confirmation dated 18 May 2023
Was due on 1 June 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1069 days
For period 29 Feb28 Feb 2021 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 11 months ago)
Address
1001 Tyburn Road Erdington
Birmingham
B24 0TJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1986
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £19.41K (-100%)
Total Liabilities
£0
Decreased by £16.89K (-100%)
Net Assets
£1
Decreased by £2.52K (-100%)
Debt Ratio (%)
0%
Decreased by 87.01% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 9 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
Sedat Dagdas (PSC) Resigned
3 Years Ago on 1 May 2022
Sedat Dagdas Resigned
3 Years Ago on 1 May 2022
Aaron Scott (PSC) Appointed
3 Years Ago on 1 May 2022
Mr Aaron Scott Appointed
3 Years Ago on 1 May 2022
Dormant Accounts Submitted
4 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Razvan Mir Resigned
5 Years Ago on 10 Aug 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Appointment of Mr Aaron Scott as a director on 1 May 2022
Submitted on 18 May 2022
Confirmation statement made on 18 May 2022 with updates
Submitted on 18 May 2022
Notification of Aaron Scott as a person with significant control on 1 May 2022
Submitted on 18 May 2022
Termination of appointment of Sedat Dagdas as a director on 1 May 2022
Submitted on 18 May 2022
Cessation of Sedat Dagdas as a person with significant control on 1 May 2022
Submitted on 18 May 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 1 Nov 2021
Confirmation statement made on 17 June 2021 with updates
Submitted on 16 Jul 2021
Termination of appointment of Razvan Mir as a director on 10 August 2020
Submitted on 27 Jun 2021
Repayment History
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