Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Diamond Lettings Direct Ltd
Diamond Lettings Direct Ltd is a dissolved company incorporated on 9 July 2024 with the registered office located in Glasgow, Renfrewshire. Diamond Lettings Direct Ltd was registered 1 year 1 month ago.
Watch Company
Status
Dissolved
Dissolved on
22 October 2024
(10 months ago)
Was
3 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC815866
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated
9 July 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
Learn more about Diamond Lettings Direct Ltd
Contact
Address
16 Paidmyre Road
Glasgow
G77 5AJ
Scotland
Same address since
incorporation
Companies in G77 5AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mohammed Azim
PSC • Director • British • Lives in UK • Born in Jun 1961
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Panna Associates Limited
Mohammed Azim is a mutual person.
Active
Newton Mearns Islamic Centre
Mohammed Azim is a mutual person.
Active
Chilli And Pepper Fast Food Ltd
Mohammed Azim is a mutual person.
Dissolved
See All Mutual Companies
Financials
Diamond Lettings Direct 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 26 Jul 2024
Incorporated
1 Year 1 Month Ago on 9 Jul 2024
Get Alerts
Get Credit Report
Discover Diamond Lettings Direct Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 26 Jul 2024
Incorporation
Submitted on 9 Jul 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs