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Diamond Group Private Limited
Diamond Group Private Limited is an active company incorporated on 4 November 2019 with the registered office located in Hayes, Greater London. Diamond Group Private Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12297615
Private limited company
Age
5 years
Incorporated
4 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
28 days
Dated
27 July 2024
(1 year 1 month ago)
Next confirmation dated
27 July 2025
Was due on
10 August 2025
(28 days ago)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
30 November 2024
Due by
30 November 2025
(2 months remaining)
Learn more about Diamond Group Private Limited
Contact
Address
8 Elmlea Drive
Hayes
UB3 2RT
United Kingdom
Same address since
incorporation
Companies in UB3 2RT
Telephone
Unreported
Email
Unreported
Website
Diamond-group.net
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Gurinder Kaur Arora
Director • PSC • British • Lives in England • Born in Jan 1985
Mr Keired Singh Arora
Director • PSC • British • Lives in England • Born in Jan 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sargun Ltd
Mrs Gurinder Kaur Arora is a mutual person.
Active
GB Private Limited
Mr Keired Singh Arora is a mutual person.
Active
Grover & Tal Associates Limited
Mr Keired Singh Arora is a mutual person.
Active
Garry Food And Wine Ltd
Mr Keired Singh Arora is a mutual person.
Active
GB Frontline Ltd
Mr Keired Singh Arora is a mutual person.
Active
Gracie Food And Wine Ltd
Mr Keired Singh Arora is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £5.26K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£270K
Decreased by £5.26K (-2%)
Total Liabilities
-£274.98K
Decreased by £3.27K (-1%)
Net Assets
-£4.98K
Decreased by £2K (+67%)
Debt Ratio (%)
102%
Increased by 0.76% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Liquidation Receiver Resigned
1 Year 9 Months Ago on 9 Dec 2023
Liquidation Receiver Resigned
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Receiver Appointed
2 Years 4 Months Ago on 11 May 2023
Receiver Appointed
2 Years 4 Months Ago on 11 May 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Get Alerts
Get Credit Report
Discover Diamond Group Private 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
Confirmation statement made on 27 July 2024 with no updates
Submitted on 28 Aug 2024
Unaudited abridged accounts made up to 30 November 2022
Submitted on 15 Mar 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 15 Mar 2024
Notice of ceasing to act as receiver or manager
Submitted on 9 Dec 2023
Notice of ceasing to act as receiver or manager
Submitted on 9 Dec 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 29 Nov 2023
Appointment of receiver or manager
Submitted on 11 May 2023
Appointment of receiver or manager
Submitted on 11 May 2023
Unaudited abridged accounts made up to 30 November 2021
Submitted on 28 Nov 2022
Confirmation statement made on 27 July 2022 with no updates
Submitted on 4 Aug 2022
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Repayment History
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