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Magnum Diamonds Limited

Magnum Diamonds Limited is a dormant company incorporated on 13 June 2020 with the registered office located in London, Greater London. Magnum Diamonds Limited was registered 5 years ago.
Status
Dormant
Dormant since 10 months ago
Compulsory strike-off was discontinued 10 months ago
Company No
12669639
Private limited company
Age
5 years
Incorporated 13 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 14,2nd Floor 88-90 Hatton Garden
London
EC1N 8PN
England
Address changed on 17 May 2022 (3 years ago)
Previous address was 16 Windsor Road Windsor Road Ilford Essex IG1 1HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Indian • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Al Kareem Jewellers Ltd
Mr Syed Faridh Syed Hussain is a mutual person.
Active
Aurusgold Jewellers Ltd
Mr Syed Faridh Syed Hussain is a mutual person.
Active
Highend Mineral Ltd
Mr Syed Faridh Syed Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £850 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £849 (-100%)
Total Liabilities
£0
Decreased by £1.83K (-100%)
Net Assets
£1
Increased by £983 (-100%)
Debt Ratio (%)
0%
Decreased by 215.53% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 23 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Compulsory Strike-Off Suspended
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 2 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 17 Jun 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 31 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Oct 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 22 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 2 Jul 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 26 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Jun 2023
Repayment History
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