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ALL In One Diamond Ltd

ALL In One Diamond Ltd is a dormant company incorporated on 9 November 2023 with the registered office located in Cardiff, South Glamorgan. ALL In One Diamond Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
15271386
Private limited company
Age
1 year 10 months
Incorporated 9 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 9 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
A11 2 Alexandra Gate
Cardiff
CF24 2SA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • German • Lives in Germany • Born in Sep 1957
Director • Indian • Lives in India • Born in Dec 1987
Director • German • Lives in Germany • Born in Sep 1989
Caroline Bamidele Akerele
PSC • German • Lives in Germany • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eml Consulting Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
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European Land & Estate Limited
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
American Network Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Megapharma Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Sirius - Astoria Invest Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Boerde-Consult Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Predator Capital & Management Group Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.25K
Total Liabilities
£0
Net Assets
£1.25K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 15 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Philipp William Mengpah Resigned
7 Months Ago on 10 Feb 2025
Philipp William Mengpah (PSC) Resigned
7 Months Ago on 10 Feb 2025
Vedad Trostmann-Hodovic (PSC) Resigned
7 Months Ago on 10 Feb 2025
Companies Assistance Services Ltd Appointed
8 Months Ago on 30 Dec 2024
Caroline Bamidele Akerele Appointed
8 Months Ago on 30 Dec 2024
Caroline Bamidele Akerele (PSC) Appointed
8 Months Ago on 30 Dec 2024
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 2 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
Appointment of Caroline Bamidele Akerele as a director on 30 December 2024
Submitted on 13 Feb 2025
Appointment of Companies Assistance Services Ltd as a secretary on 30 December 2024
Submitted on 13 Feb 2025
Cessation of Philipp William Mengpah as a person with significant control on 10 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Philipp William Mengpah as a director on 10 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Notification of Caroline Bamidele Akerele as a person with significant control on 30 December 2024
Submitted on 13 Feb 2025
Notification of Philipp William Mengpah as a person with significant control on 10 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Vedad Trostmann-Hodovic as a director on 10 February 2025
Submitted on 12 Feb 2025
Repayment History
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