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Diamini Imports Limited

Diamini Imports Limited is an active company incorporated on 28 January 2019 with the registered office located in Swindon, Wiltshire. Diamini Imports Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11789936
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1355 days
Dated 27 January 2021 (4 years ago)
Next confirmation dated 27 January 2022
Was due on 10 February 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 999 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 1 May 2022
Was due on 1 February 2023 (2 years 8 months ago)
Address
Ibs House
40 Fleet Street
Swindon
Wiltshire
SN1 1RE
England
Address changed on 3 Feb 2022 (3 years ago)
Previous address was Unit 1, 119 Victoria Road Swindon SN1 3BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Business Person • South African • Lives in South Africa • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£67.76K
Increased by £67.76K (%)
Total Liabilities
-£99.28K
Increased by £99.28K (%)
Net Assets
-£31.52K
Decreased by £31.52K (%)
Debt Ratio (%)
147%
Latest Activity
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 28 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 14 Feb 2023
Registered Address Changed
3 Years Ago on 3 Feb 2022
Accounting Period Extended
3 Years Ago on 3 Feb 2022
Alex John Mastrodomenico (PSC) Resigned
3 Years Ago on 1 Nov 2021
Matthew Joseph Barr Resigned
3 Years Ago on 1 Nov 2021
Matthew Joseph Barr (PSC) Resigned
3 Years Ago on 1 Nov 2021
Junior Diamini (PSC) Appointed
3 Years Ago on 1 Nov 2021
Alex John Mastrodomenico Resigned
3 Years Ago on 1 Nov 2021
Mr Junior Diamini Appointed
3 Years Ago on 1 Nov 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 28 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Feb 2023
Certificate of change of name
Submitted on 4 Feb 2022
Appointment of Mr Junior Diamini as a director on 1 November 2021
Submitted on 3 Feb 2022
Termination of appointment of Alex John Mastrodomenico as a director on 1 November 2021
Submitted on 3 Feb 2022
Current accounting period extended from 31 January 2022 to 1 May 2022
Submitted on 3 Feb 2022
Registered office address changed from Unit 1, 119 Victoria Road Swindon SN1 3BL England to Ibs House 40 Fleet Street Swindon Wiltshire SN1 1RE on 3 February 2022
Submitted on 3 Feb 2022
Notification of Junior Diamini as a person with significant control on 1 November 2021
Submitted on 3 Feb 2022
Cessation of Matthew Joseph Barr as a person with significant control on 1 November 2021
Submitted on 3 Feb 2022
Termination of appointment of Matthew Joseph Barr as a director on 1 November 2021
Submitted on 3 Feb 2022
Repayment History
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