ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diomande Logistics Limited

Diomande Logistics Limited is a dissolved company incorporated on 17 April 2019 with the registered office located in Harlow, Essex. Diomande Logistics Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 29 March 2022 (3 years ago)
Was 2 years 11 months old at the time of dissolution
Via compulsory strike-off
Company No
11952124
Private limited company
Age
6 years
Incorporated 17 April 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
Learn more about Diomande Logistics Limited
Contact Update Details
Address
51 Vicarage Wood
Harlow
CM20 3HF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Rodrigue Rasaac Diomande
Director • Entrepreneur • Ivorian • Lives in UK • Born in Dec 1993
Mr Rodrigue Rasaac Diomande
PSC • British • Lives in England • Born in Dec 1993
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Sanaa Logistics Limited
Rodrigue Rasaac Diomande is a mutual person.
Active
See All Mutual Companies
Financials
Diomande Logistics Limited 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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 29 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 29 Dec 2020
Confirmation Submitted
4 Years Ago on 23 Dec 2020
Registered Address Changed
4 Years Ago on 21 Dec 2020
Nizar Hafdhalli Resigned
4 Years Ago on 12 Dec 2020
Rodrigue Rasaac Diomonde (PSC) Appointed
6 Years Ago on 1 Nov 2019
Mr Rodrigue Rasaac Diomonde Details Changed
6 Years Ago on 1 Nov 2019
Mr Rodrigue Rasaac Diomonde (PSC) Details Changed
6 Years Ago on 1 Nov 2019
Mr Rodrigue Rasaac Diomonde Appointed
6 Years Ago on 1 Nov 2019
Get Alerts
Get Credit Report
Discover Diomande Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Jan 2022
Confirmation statement made on 23 December 2020 with updates
Submitted on 29 Dec 2020
Resolutions
Submitted on 24 Dec 2020
Confirmation statement made on 17 December 2020 with updates
Submitted on 23 Dec 2020
Confirmation statement made on 21 December 2020 with no updates
Submitted on 21 Dec 2020
Cessation of Nizar Hafdhalli as a person with significant control on 12 December 2020
Submitted on 21 Dec 2020
Appointment of Mr Rodrigue Rasaac Diomonde as a director on 1 November 2019
Submitted on 21 Dec 2020
Registered office address changed from 20 Goldwing Close London E16 3EQ England to 51 Vicarage Wood Harlow CM20 3HF on 21 December 2020
Submitted on 21 Dec 2020
Change of details for Mr Rodrigue Rasaac Diomonde as a person with significant control on 1 November 2019
Submitted on 21 Dec 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs