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Diamond Transport Ltd

Diamond Transport Ltd is a dissolved company incorporated on 4 July 2021 with the registered office located in Leicester, Leicestershire. Diamond Transport Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (2 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13491894
Private limited company
Age
4 years
Incorporated 4 July 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
306 Narborough Road
Leicester
LE3 2AR
England
Address changed on 21 Aug 2023 (2 years 4 months ago)
Previous address was 74 Electric Way Birmingham B11 3NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Mohammad Shahzad Mirza
Director • HGV Driver • Pakistani • Lives in England • Born in Sep 1973
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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 (2022–2022)
Period Ended
31 Jul 2022
For period 1 Jul ⟶ 31 Jul 2022
Traded for 13 months
Cash in Bank
£11.93K
Turnover
Unreported
Employees
Unreported
Total Assets
£83.38K
Total Liabilities
-£96.96K
Net Assets
-£13.57K
Debt Ratio (%)
116%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years Ago on 5 Dec 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 19 Sep 2023
Arshid Ali Khan Resigned
2 Years 4 Months Ago on 21 Aug 2023
Arshid Ali Khan (PSC) Resigned
2 Years 4 Months Ago on 21 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Aug 2023
Mr Mohammad Shahzad Mirza Appointed
2 Years 5 Months Ago on 7 Jul 2023
Mr Arshid Ali Khan (PSC) Details Changed
2 Years 5 Months Ago on 1 Jul 2023
Mohammad Shahzad Mirza Resigned
2 Years 5 Months Ago on 1 Jul 2023
Mohammad Shahzad Mirza (PSC) Resigned
2 Years 5 Months Ago on 1 Jul 2023
Mr Mohammad Shahzad Mirza Appointed
2 Years 5 Months Ago on 1 Jul 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Registered office address changed from 74 Electric Way Birmingham B11 3NJ England to 306 Narborough Road Leicester LE3 2AR on 21 August 2023
Submitted on 21 Aug 2023
Cessation of Arshid Ali Khan as a person with significant control on 21 August 2023
Submitted on 21 Aug 2023
Termination of appointment of Arshid Ali Khan as a director on 21 August 2023
Submitted on 21 Aug 2023
Change of details for Mr Arshid Ali Khan as a person with significant control on 1 July 2023
Submitted on 12 Jul 2023
Appointment of Mr Mohammad Shahzad Mirza as a director on 7 July 2023
Submitted on 12 Jul 2023
Notification of Mohammad Shazad Mirza as a person with significant control on 1 July 2023
Submitted on 10 Jul 2023
Appointment of Mr Mohammad Shahzad Mirza as a director on 1 July 2023
Submitted on 10 Jul 2023
Cessation of Mohammad Shahzad Mirza as a person with significant control on 1 July 2023
Submitted on 10 Jul 2023
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Repayment History
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