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Tonys Diamond Ltd

Tonys Diamond Ltd is a dissolved company incorporated on 12 January 2024 with the registered office located in London, Greater London. Tonys Diamond Ltd was registered 1 year 9 months ago.
Status
Dissolved
Dissolved on 10 June 2025 (4 months ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
15408630
Private limited company
Age
1 year 9 months
Incorporated 12 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
32-33 Upper Street
London
N1 0PN
England
Address changed on 15 Oct 2024 (1 year ago)
Previous address was 120 Cranston Court Bloemfontein Road London W12 7FG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in Turkey • Born in Mar 1937 • Manager
Director • Engineer • Turkish • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Panayir Trade Co. Ltd
Tankut Panayir is a mutual person.
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Tengu Trade Ltd
Tankut Panayir is a mutual person.
Active
Three T Brothers Ltd
Tankut Panayir is a mutual person.
Active
North Mart Ltd
Tankut Panayir is a mutual person.
Active
Aegean Co. Ltd
Tankut Panayir is a mutual person.
Dissolved
Financials
Tonys Diamond Ltd 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
4 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
7 Months Ago on 25 Mar 2025
Application To Strike Off
7 Months Ago on 13 Mar 2025
Tankut Panayir (PSC) Resigned
10 Months Ago on 1 Jan 2025
Mr Cengiz Erol Appointed
10 Months Ago on 1 Jan 2025
Cengiz Erol (PSC) Appointed
10 Months Ago on 1 Jan 2025
Mr Tankut Panayir Details Changed
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Tankut Panayir Resigned
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Mar 2025
Application to strike the company off the register
Submitted on 13 Mar 2025
Notification of Cengiz Erol as a person with significant control on 1 January 2025
Submitted on 13 Mar 2025
Termination of appointment of Tankut Panayir as a director on 1 February 2024
Submitted on 13 Mar 2025
Appointment of Mr Cengiz Erol as a director on 1 January 2025
Submitted on 13 Mar 2025
Cessation of Tankut Panayir as a person with significant control on 1 January 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Tankut Panayir on 15 October 2024
Submitted on 15 Oct 2024
Registered office address changed from 120 Cranston Court Bloemfontein Road London W12 7FG England to 32-33 Upper Street London N1 0PN on 15 October 2024
Submitted on 15 Oct 2024
Elect to keep the directors' register information on the public register
Submitted on 15 May 2024
Repayment History
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