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White Diamond Transport Limited

White Diamond Transport Limited is a dissolved company incorporated on 5 January 2024 with the registered office located in Ilford, Greater London. White Diamond Transport Limited was registered 1 year 10 months ago.
Status
Dissolved
Dissolved on 16 April 2024 (1 year 7 months ago)
Was 3 months old at the time of dissolution
Via voluntary strike-off
Company No
15391571
Private limited company
Age
1 year 10 months
Incorporated 5 January 2024
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
Address
11 Falmouth Gardens
Ilford
IG4 5JU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Indian • Lives in England • Born in Aug 1990
PSC • Director • Indian • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Quick Move Transport Ltd
Manjinder Singh is a mutual person.
Active
Financials
White Diamond Transport 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
Voluntarily Dissolution
1 Year 7 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Application To Strike Off
1 Year 9 Months Ago on 23 Jan 2024
Mr Jujar Singh (PSC) Details Changed
1 Year 10 Months Ago on 10 Jan 2024
Mr Manjinder Singh (PSC) Details Changed
1 Year 10 Months Ago on 10 Jan 2024
Jatinderpal Singh Resigned
1 Year 10 Months Ago on 6 Jan 2024
Mr Jujar Singh Details Changed
1 Year 10 Months Ago on 6 Jan 2024
Jatinderpal Singh (PSC) Resigned
1 Year 10 Months Ago on 6 Jan 2024
Incorporated
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2024
Application to strike the company off the register
Submitted on 23 Jan 2024
Change of details for Mr Manjinder Singh as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Change of details for Mr Jujar Singh as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Cessation of Jatinderpal Singh as a person with significant control on 6 January 2024
Submitted on 6 Jan 2024
Director's details changed for Mr Jujar Singh on 6 January 2024
Submitted on 6 Jan 2024
Termination of appointment of Jatinderpal Singh as a director on 6 January 2024
Submitted on 6 Jan 2024
Incorporation
Submitted on 5 Jan 2024
Repayment History
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