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Timeless Diamond Ltd
Timeless Diamond Ltd is a dormant company incorporated on 30 December 2020 with the registered office located in Cardiff, South Glamorgan. Timeless Diamond Ltd was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
13103476
Private limited company
Age
4 years
Incorporated
30 December 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
257 days
Dated
15 December 2023
(1 year 9 months ago)
Next confirmation dated
15 December 2024
Was due on
29 December 2024
(8 months ago)
Last change occurred
2 years 9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
24 Dec 2023
(11 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Timeless Diamond Ltd
Contact
Address
4385
13103476 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
27 Nov 2024
(9 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Minh Quang Luong
Director • PSC • British • Lives in England • Born in Sep 1983
Samuel Saio Chimah Panda
Director • British • Lives in England • Born in Jun 1983
Mr Samuel Saio Chimah Panda
PSC • British • Lives in England • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nutripal Co Ltd
Samuel Saio Chimah Panda is a mutual person.
Active
58 Heights Ltd
Samuel Saio Chimah Panda is a mutual person.
Active
Pandex Ltd
Samuel Saio Chimah Panda is a mutual person.
Active
Levls Tech Ltd
Samuel Saio Chimah Panda is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
24 Dec 2023
For period
24 Dec
⟶
24 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
7 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
8 Months Ago on 7 Jan 2025
Application To Strike Off
8 Months Ago on 30 Dec 2024
Dormant Accounts Submitted
12 Months Ago on 15 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 2 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 30 Mar 2022
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Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2025
Application to strike the company off the register
Submitted on 30 Dec 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 24 December 2023
Submitted on 15 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 May 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 15 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 2 Oct 2022
Confirmation statement made on 29 December 2021 with no updates
Submitted on 7 Apr 2022
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Repayment History
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