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White Diamond Trading Limited

White Diamond Trading Limited is an active company incorporated on 28 October 2021 with the registered office located in Cardiff, South Glamorgan. White Diamond Trading Limited was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13708594
Private limited company
Age
4 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 791 days
Dated 27 October 2022 (3 years ago)
Next confirmation dated 27 October 2023
Was due on 10 November 2023 (2 years 2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 896 days
Awaiting first accounts
For period ending 31 October 2022
Due by 28 July 2023 (2 years 5 months remaining)
Contact
Address
4385
13708594 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 5 Aug 2024 (1 year 5 months ago)
Previous address was
Telephone
07428 732469
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Aug 1968 • Marketing Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Stain Media UK Ltd
Khalid Hamadeh is a mutual person.
Active
Stain Media Ltd
Khalid Hamadeh is a mutual person.
Dissolved
Financials
White Diamond Trading Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 12 Nov 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
3 Years Ago on 26 Nov 2022
Mr Khalid Hamadeh Details Changed
3 Years Ago on 14 Jun 2022
Mr Khalid Hamadeh Details Changed
3 Years Ago on 14 Jun 2022
Mr Khalid Hamadeh (PSC) Details Changed
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
Incorporated
4 Years Ago on 28 Oct 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Submitted on 5 Aug 2024
Submitted on 5 Aug 2024
Submitted on 5 Aug 2024
Confirmation statement made on 27 October 2022 with no updates
Submitted on 26 Nov 2022
Director's details changed for Mr Khalid Hamadeh on 14 June 2022
Submitted on 14 Jun 2022
Secretary's details changed for Mr Khalid Hamadeh on 14 June 2022
Submitted on 14 Jun 2022
Change of details for Mr Khalid Hamadeh as a person with significant control on 14 June 2022
Submitted on 14 Jun 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
Submitted on 13 Jun 2022
Repayment History
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