Diamini Imports Limited

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Diamini Imports Limited

11789936•Private Limited With Share Capital

Ibs House 40 Fleet Street, Swindon, Wiltshire, SN11RE

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Incorporated

28/01/2019

Company Age

7 years

Directors

1

Employees

4

SIC Code

56302

Risk

not scored

Company Overview

Registration, classification & business activity

Diamini Imports Limited (11789936) is a private limited with share capital incorporated on 28/01/2019 (7 years old) and registered in wiltshire, SN11RE. The company operates under SIC code 56302 - public houses and bars.

Private Limited With Share Capital
SIC: 56302
Micro
Incorporated 28/01/2019
SN11RE
4 employees

Financial Overview

Total Assets

£67.8K

Liabilities

£99.3K

Net Assets

£-31.5K

Est. Turnover

£155.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
J
junior diamini
director

Filed Documents

18
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:28-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:14-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2019
Incorporation Company
Category:Incorporation
Date:28-01-2019

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date01/02/2023
Filing Date26/10/2021
Latest Accounts31/01/2021

Trading Addresses

Ibs House 40 Fleet Street, Swindon, Wiltshire, SN11RERegistered

Contact

Ibs House 40 Fleet Street, Swindon, Wiltshire, SN11RE