ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diamond Fortune Club Ltd

Diamond Fortune Club Ltd is a dissolved company incorporated on 28 March 2019 with the registered office located in Romford, Greater London. Diamond Fortune Club Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 11 February 2020 (5 years ago)
Was 10 months old at the time of dissolution
Via voluntary strike-off
Company No
11910720
Private limited company
Age
6 years
Incorporated 28 March 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
Address
92 92 Eccleston Crescent
Romford
Essex
RM6 4RA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Mauritian • Lives in UK • Born in Nov 1981
Director • PSC • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mountmill London Limited
Mr Avinash Nagamah is a mutual person.
Active
Online Motions Limited
Mr Avinash Nagamah is a mutual person.
Active
Financials
Diamond Fortune Club 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
Voluntarily Dissolution
5 Years Ago on 11 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 26 Nov 2019
Application To Strike Off
5 Years Ago on 15 Nov 2019
Incorporated
6 Years Ago on 28 Mar 2019
Get Credit Report
Discover Diamond Fortune Club Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2019
Application to strike the company off the register
Submitted on 15 Nov 2019
Incorporation
Submitted on 28 Mar 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year