ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond Energi Ltd

Diamond Energi Ltd is a dissolved company incorporated on 28 February 2019 with the registered office located in Barking, Greater London. Diamond Energi Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 27 July 2021 (4 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
11852881
Private limited company
Age
6 years
Incorporated 28 February 2019
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
Contact
Address
28 Rill Court
Spring Place
Barking
IG11 7GJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Pakistani • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Exxcel Creation Limited
Mr Luqman Abdul Razzaq is a mutual person.
Liquidation
Financials
Diamond Energi Ltd 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
Latest Activity
Compulsory Dissolution
4 Years Ago on 27 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 11 May 2021
Confirmation Submitted
5 Years Ago on 13 Mar 2020
Incorporated
6 Years Ago on 28 Feb 2019
Get Credit Report
Discover Diamond Energi Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 11 May 2021
Confirmation statement made on 27 February 2020 with no updates
Submitted on 13 Mar 2020
Incorporation
Submitted on 28 Feb 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year