ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

4C Diamonds Limited

4C Diamonds Limited is a dormant company incorporated on 22 December 2023 with the registered office located in Poole, Dorset. 4C Diamonds Limited was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
15368448
Private limited company
Age
1 year 8 months
Incorporated 22 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
27 Stabler Way
Poole
Dorset
BH15 4FJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in May 1952
Director • Indian • Lives in India • Born in Jul 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Atelier Group Limited
Stephen Kelvin Rule and Mr Harsh Walia are mutual people.
Active
24kgroup Developments Limited
Stephen Kelvin Rule and Mr Harsh Walia are mutual people.
Active
24kgroup Investments Limited
Mr Harsh Walia is a mutual person.
Active
Classic And Prestige Cars Limited
Stephen Kelvin Rule is a mutual person.
Active
24kgroup Ltd
Stephen Kelvin Rule is a mutual person.
Active
24kgroup Limited
Stephen Kelvin Rule and Mr Harsh Walia are mutual people.
Dissolved
Fxtracker Ltd
Stephen Kelvin Rule is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Harsh Walia Resigned
6 Months Ago on 3 Mar 2025
Mr. Harsh Walia Appointed
1 Year 6 Months Ago on 1 Mar 2024
Incorporated
1 Year 8 Months Ago on 22 Dec 2023
Get Credit Report
Discover 4C Diamonds Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
Termination of appointment of Harsh Walia as a director on 3 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Appointment of Mr. Harsh Walia as a director on 1 March 2024
Submitted on 14 Mar 2024
Incorporation
Submitted on 22 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year