Diamond Europe Limited

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dissolved

Diamond Europe Limited

04233219•Private Limited With Share Capital

2 Westminster Gardens, Barkingside, Ilford, IG61PL

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Incorporated

12/06/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

46900

Risk

—

Company Overview

Registration, classification & business activity

Diamond Europe Limited (04233219) is a private limited with share capital incorporated on 12/06/2001 (24 years old) and registered in ilford, IG61PL. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Incorporated 12/06/2001
IG61PL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

1

CCJs

Board of Directors

4
A
aftab ahmed tabassum syed
director
I
ibrahim kanamia
director
F
faruk kanamia
director
F
faisal farooq ahmed farooq
director

Filed Documents

61
Gazette Dissolved Compulsory
Category:Gazette
Date:12-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:04-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:01-06-2010
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:02-07-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Address
Date:25-10-2002
Legacy
Category:Annual Return
Date:11-09-2002
Legacy
Category:Capital
Date:26-07-2001
Legacy
Category:Address
Date:26-07-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Accounts
Date:26-07-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Officers
Date:21-06-2001
Incorporation Company
Category:Incorporation
Date:12-06-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date29/02/2020
Filing Date12/10/2018
Latest Accounts31/05/2018

Trading Addresses

2 Westminster Gardens, Barkingside, Ilford, Essex, IG61PLRegistered

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Contact

2 Westminster Gardens, Barkingside, Ilford, IG61PL