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Diamond Transort Limited

Diamond Transort Limited is a dormant company incorporated on 13 August 2023 with the registered office located in Enfield, Greater London. Diamond Transort Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 3 days ago
Company No
15067300
Private limited company
Age
2 years 2 months
Incorporated 13 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 66 days
Dated 12 August 2024 (1 year 2 months ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Rear Of 15 Queens Way Ponders End
Enfield
London
EN3 4SA
England
Address changed on 4 May 2025 (6 months ago)
Previous address was Rear of 15 Queensway Ponders End London EN3 4SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1972
PSC • Director • British • Lives in England • Born in Aug 2002 • Business Person
Director • British • Lives in England • Born in Feb 1972
Mr Abdi Dahir Farah
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ilays Community Limited
Awil Mohamed and Hamza Abdullahi are mutual people.
Active
Global Care Agency Ltd
Awil Mohamed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£30
Turnover
Unreported
Employees
Unreported
Total Assets
£30
Total Liabilities
£0
Net Assets
£30
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
3 Days Ago on 28 Oct 2025
Registered Address Changed
6 Months Ago on 4 May 2025
Dormant Accounts Submitted
6 Months Ago on 1 May 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 21 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Incorporated
2 Years 2 Months Ago on 13 Aug 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Registered office address changed from Rear of 15 Queensway Ponders End London EN3 4SA United Kingdom to Rear of 15 Queens Way Ponders End Enfield London EN3 4SA on 4 May 2025
Submitted on 4 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 1 May 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 20 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Incorporation
Submitted on 13 Aug 2023
Repayment History
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