ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Avalon Diamond Club Limited

Avalon Diamond Club Limited is an active company incorporated on 30 July 2019 with the registered office located in London, Greater London. Avalon Diamond Club Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
12129667
Private limited company
Age
6 years
Incorporated 30 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (7 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (5 months remaining)
Address
66 Granleigh Road
London
E11 4RQ
England
Address changed on 8 Apr 2022 (3 years ago)
Previous address was Savoy Hill House, Savoy Hill London WC2R 0BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fiber Sports Management Ltd
Mr Saad Mohamed Salim Wadia is a mutual person.
Active
Fiber Sports Memorabilia Limited
Mr Saad Mohamed Salim Wadia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.48K
Decreased by £1.91K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.2K
Decreased by £21.5K (-56%)
Total Liabilities
-£30.09K
Decreased by £4.37K (-13%)
Net Assets
-£12.89K
Decreased by £17.13K (-404%)
Debt Ratio (%)
175%
Increased by 85.89% (+96%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 15 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Aug 2023
Raj Shah Resigned
2 Years 3 Months Ago on 3 Aug 2023
Raj Shah (PSC) Resigned
2 Years 3 Months Ago on 3 Aug 2023
Get Credit Report
Discover Avalon Diamond Club Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Oct 2024
Current accounting period shortened from 31 July 2023 to 30 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 27 Oct 2023
Cessation of Raj Shah as a person with significant control on 3 August 2023
Submitted on 26 Aug 2023
Termination of appointment of Raj Shah as a director on 3 August 2023
Submitted on 26 Aug 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 26 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year