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Diamond X Limited

Diamond X Limited is a dissolved company incorporated on 13 January 2014 with the registered office located in Glasgow, City of Glasgow. Diamond X Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 August 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
SC467259
Private limited company
Scottish Company
Age
11 years
Incorporated 13 January 2014
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
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Contact Update Details
Address
C/O Mlm Solutions
4/2 100 West Regent Street
Glasgow
Scotland
G2 2QD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Azzedine Ganjali
Director • PSC • British • Lives in Scotland • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Jan 2017
For period 31 Jan ⟶ 31 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.46K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9K
Decreased by £763 (-29%)
Total Liabilities
-£27.83K
Increased by £9.52K (+52%)
Net Assets
-£25.93K
Decreased by £10.28K (+66%)
Debt Ratio (%)
1463%
Increased by 776.16% (+113%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 19 Aug 2020
Registered Address Changed
6 Years Ago on 11 Apr 2019
Wind Up Notice
7 Years Ago on 26 Apr 2018
Court Order to Wind Up
7 Years Ago on 26 Apr 2018
Registered Address Changed
7 Years Ago on 26 Apr 2018
Micro Accounts Submitted
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 11 May 2017
Small Accounts Submitted
9 Years Ago on 15 Aug 2016
Confirmation Submitted
9 Years Ago on 6 May 2016
Confirmation Submitted
9 Years Ago on 15 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2020
Submitted on 19 May 2020
Registered office address changed from C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 11 April 2019
Submitted on 11 Apr 2019
Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ to C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 26 April 2018
Submitted on 26 Apr 2018
Court order notice of winding up
Submitted on 26 Apr 2018
Notice of winding up order
Submitted on 26 Apr 2018
Micro company accounts made up to 31 January 2017
Submitted on 28 Sep 2017
Confirmation statement made on 6 May 2017 with updates
Submitted on 11 May 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 15 Aug 2016
Annual return made up to 6 May 2016 with full list of shareholders
Submitted on 6 May 2016
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Repayment History
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