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Diamond Gold Souk Ltd

Diamond Gold Souk Ltd is a dissolved company incorporated on 26 May 2021 with the registered office located in London, Greater London. Diamond Gold Souk Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 23 April 2024 (1 year 6 months ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13422340
Private limited company
Age
4 years
Incorporated 26 May 2021
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
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Contact Update Details
Address
5 Hatton Garden
Floor No 3
London
EC1N 8AA
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was 137- Unit 4 the Broadway Southall UB1 1LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr MR Aneesh Mamparambil Nair
Director • Indian • Lives in England • Born in Mar 1982
Mr Aneesh Mamparambil Nair
PSC • Indian • Lives in England • Born in Mar 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May ⟶ 31 May 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
£45.45K
Increased by £45.35K (+45352%)
Total Liabilities
-£42.26K
Increased by £42.26K (%)
Net Assets
£3.2K
Increased by £3.1K (+3095%)
Debt Ratio (%)
93%
Increased by 92.97% (%)
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Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 23 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 6 Feb 2024
Application To Strike Off
1 Year 9 Months Ago on 30 Jan 2024
Muhammad Iqbal Khan (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Muhammad Iqbal Khan Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Mr Aneesh Mamparambil Nair Appointed
1 Year 10 Months Ago on 22 Dec 2023
Aneesh Mamparambil Nair (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2024
Application to strike the company off the register
Submitted on 30 Jan 2024
Notification of Aneesh Mamparambil Nair as a person with significant control on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Mr Mr Aneesh Mamparambil Nair as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Muhammad Iqbal Khan as a director on 22 December 2023
Submitted on 22 Dec 2023
Cessation of Muhammad Iqbal Khan as a person with significant control on 22 December 2023
Submitted on 22 Dec 2023
Micro company accounts made up to 31 May 2023
Submitted on 12 Nov 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 25 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 3 Feb 2023
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Repayment History
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